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DIRECT HOLDINGS LIMITED

Company number 04365944

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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)
04 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with updates
28 Feb 2024 AA Full accounts made up to 31 May 2023
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
17 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 4 February 2023
28 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approved and a share in the capital be allotted 20/01/2023
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 3,350,100
28 Feb 2023 AA Full accounts made up to 31 May 2022
10 Feb 2023 CS01 04/02/23 Statement of Capital gbp 3350100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23
27 Feb 2022 AA Full accounts made up to 31 May 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
02 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital increased to £1,850,100 by creation of new ordinary shares 01/05/2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2021 AA Full accounts made up to 31 May 2020
26 May 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 1,850,100
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
27 Oct 2020 AP01 Appointment of Haojia Li as a director on 21 October 2020
25 Oct 2020 SH10 Particulars of variation of rights attached to shares
25 Oct 2020 SH08 Change of share class name or designation
10 Aug 2020 MR01 Registration of charge 043659440007, created on 30 July 2020
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
19 Dec 2019 AA Full accounts made up to 31 May 2019
27 Feb 2019 AA Full accounts made up to 31 May 2018
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
25 Jan 2019 MR04 Satisfaction of charge 3 in full
08 Feb 2018 AA Full accounts made up to 31 May 2017