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DODD GROUP HOLDINGS LIMITED

Company number 02586022

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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)
10 Oct 2017 AP01 Appointment of John Joseph Kavanagh as a director on 1 October 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 17,500.00
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 16,625.00
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
08 Jan 2017 AUD Auditor's resignation
07 Jan 2017 AUD Auditor's resignation
15 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 15,750
14 Mar 2016 AD02 Register inspection address has been changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England to Column House London Road Shrewsbury SY2 6NN
17 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 15,750
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 15,750
21 Jan 2015 SH03 Purchase of own shares.
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 17,500
02 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
25 Jan 2013 SH03 Purchase of own shares.
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
13 Sep 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2012 SH06 Cancellation of shares. Statement of capital on 10 September 2012
  • GBP 17,500
10 Sep 2012 SH03 Purchase of own shares.