DNICK HOLDING LIMITED

Company number 05398216

Date	Type	Description	View / Download
18 Apr 2018	AAMD	Amended full accounts made up to 31 December 2013	(72 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
12 Mar 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Mar 2018	MAR	Re-registration of Memorandum and Articles	(47 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Mar 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Nov 2017	OC	Judgement relating to RR04/RR03	(14 pages)
02 Oct 2017	AAMD	Amended full accounts made up to 31 December 2014	(73 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(72 pages)
19 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 13/04/2017	(6 pages)
13 Apr 2017	CS01	13/04/17 Statement of Capital gbp 567131.80 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 19/06/2017	(6 pages)
15 Nov 2016	AD02	Register inspection address has been changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 27/28 Eastcastle Street London W1W 8DH	(1 page)
14 Nov 2016	AD02	Register inspection address has been changed from C/O Mark Radcliffe 14 the Orchard London W4 1JX United Kingdom to 27/28 Eastcastle Street London W1W 8DH	(1 page)
11 Nov 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 November 2016	(2 pages)
11 Nov 2016	TM02	Termination of appointment of Mark Radcliffe as a secretary on 1 November 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8JR to 27/28 Eastcastle Street, Eastcastle Street London W1W 8DH on 1 November 2016	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(80 pages)
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 567,131.8	(5 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(80 pages)
31 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 567,131.8	(5 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(83 pages)

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