DECHRA INVESTMENTS LIMITED

Company number 05008503

Date	Type	Description	View / Download
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 160,751,044	(3 pages)
17 Jan 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 142,675,432	(3 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
04 Jan 2017	AP01	Appointment of Mr Richard John Cotton as a director on 3 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Suzana Cross as a director on 3 January 2017	(1 page)
07 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 13/10/2016	(1 page)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 142,234,011	(3 pages)
01 Aug 2016	TM01	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mrs Suzana Cross as a director on 12 July 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016	(2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 108,044,914.00	(5 pages)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 35,277,320	(4 pages)
10 Nov 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
29 May 2015	TM02	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Anne-Francoise Nesmes on 18 March 2015	(2 pages)
16 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 35,277,320	(5 pages)
23 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
13 May 2014	AUD	Auditor's resignation	(2 pages)