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DIE-PAT HOLDINGS LIMITED

Company number 01965584

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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)
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
04 Oct 2017 SH02 Consolidation of shares on 28 September 2017
04 Oct 2017 SH10 Particulars of variation of rights attached to shares
04 Oct 2017 SH08 Change of share class name or designation
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2017 SH10 Particulars of variation of rights attached to shares
03 Oct 2017 SH08 Change of share class name or designation
02 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 15,000
04 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 720
12 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
17 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 720
09 Sep 2014 AP01 Appointment of Tracey Williams as a director
09 Sep 2014 AP01 Appointment of Mr Edward William Edwards as a director on 1 April 2014
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 08/04/2014
08 Apr 2014 AP01 Appointment of Mr Tracey Ivor Williams as a director
08 Apr 2014 AP01 Appointment of Mr Edward William Edwards as a director
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 720
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 720.000
24 Jul 2013 SH03 Purchase of own shares.