DHS HOLDINGS LIMITED

Company number 05247251

Date	Type	Description	View / Download
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Nov 2019	PSC02	Notification of Amari Metals Limited as a person with significant control on 8 November 2019	(2 pages)
08 Nov 2019	PSC07	Cessation of Dugald Craig as a person with significant control on 8 November 2019	(1 page)
08 Nov 2019	PSC07	Cessation of Howard James Green as a person with significant control on 8 November 2019	(1 page)
06 Nov 2019	AP01	Appointment of Mr Neil Murdoch as a director on 6 November 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Andrew Roberts as a director on 6 November 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Christopher Meredith as a director on 6 November 2019	(2 pages)
06 Nov 2019	AP03	Appointment of Ms Morag Hale as a secretary on 6 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Howard Green as a director on 6 November 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Dugald Craig as a director on 6 November 2019	(1 page)
06 Nov 2019	TM02	Termination of appointment of Dugald Craig as a secretary on 6 November 2019	(1 page)
05 Nov 2019	AD01	Registered office address changed from Unit 5, Shorten Brook Way Altham Business Park Altham Accrington BB5 5YJ England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 5 November 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(5 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 590.00	(4 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages) Download iXBRL
22 Dec 2017	AD01	Registered office address changed from Units 8 a & B Petre Court Petre Road Clayton Le Moors Nr Accrington Lancashire BB5 5HY to Unit 5, Shorten Brook Way Altham Business Park Altham Accrington BB5 5YJ on 22 December 2017	(1 page)
02 Oct 2017	PSC04	Change of details for Mr Howard James Green as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	CH01	Director's details changed for Howard Green on 25 September 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
11 Sep 2017	MR01	Registration of charge 052472510002, created on 1 September 2017	(7 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
13 Dec 2016	CH01	Director's details changed for Dugald Craig on 13 December 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Dugald Craig on 20 October 2016	(2 pages)

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