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DHX WORLDWIDE HOLDINGS LIMITED

Company number 01907241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
03 Jul 2017 MR01 Registration of charge 019072410008, created on 30 June 2017
30 Jun 2017 MR04 Satisfaction of charge 019072410005 in full
30 Jun 2017 MR04 Satisfaction of charge 019072410006 in full
30 Jun 2017 MR04 Satisfaction of charge 019072410004 in full
30 Jun 2017 MR04 Satisfaction of charge 019072410007 in full
17 Jun 2017 AA Full accounts made up to 30 June 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 11,016,213.00
04 Jan 2017 MR01 Registration of charge 019072410007, created on 22 December 2016
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
03 Nov 2016 AA03 Resignation of an auditor
27 Oct 2016 AUD Auditor's resignation
04 Oct 2016 AD01 Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016
22 Aug 2016 AD01 Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 150,505.0
04 May 2016 TM01 Termination of appointment of Daniel Adam Levart as a director on 3 May 2016
15 Apr 2016 AA Full accounts made up to 30 June 2015
12 Apr 2016 MR01 Registration of charge 019072410006, created on 31 March 2016
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 150,505
17 Oct 2015 AA Full accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 605,050
18 Jul 2014 MR01 Registration of charge 019072410005, created on 15 July 2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 605,050.00
17 Jun 2014 CERTNM Company name changed dhx worldwide LIMITED\certificate issued on 17/06/14
  • CONNOT ‐
19 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders