DSSH NO.1 LIMITED

Company number 02873032

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
11 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 31,390,952	(5 pages)
25 Jan 2016	TM01	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr William Beverley Hicks as a director on 21 January 2016	(2 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 31,390,952	(5 pages)
24 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 31,390,952	(5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	(9 pages)
23 Jan 2014	TM01	Termination of appointment of David Matthews as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013	(1 page)
19 Sep 2013	AA	Accounts made up to 30 April 2013	(11 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 31,390,952	(5 pages)
04 Jul 2013	AP01	Appointment of Mrs Anne Steele as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Stephen Dryden as a director	(1 page)
22 Mar 2013	AP01	Appointment of Mr David John Matthews as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Miles Roberts as a director	(1 page)
10 Jan 2013	AA	Accounts made up to 30 April 2012	(13 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 31,390,952	(3 pages)
10 Jan 2012	AA	Accounts made up to 30 April 2011	(13 pages)
28 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AP01	Appointment of Matthew Paul Jowett as a director	(2 pages)