DUNDEE HOLDCO 4 LIMITED

Company number 05651583

Date	Type	Description	View / Download
30 Nov 2018	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018	(1 page)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
28 Sep 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Mr David Madison Smoot on 18 October 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Oct 2017	MR01	Registration of charge 056515830017, created on 27 September 2017	(82 pages)
27 Jun 2017	PSC02	Notification of Dundee Holdco 3 Limited as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Nov 2016	CH01	Director's details changed for Mr Duncan Hinks on 21 November 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Ian Molyneux as a director on 23 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Michael John Schurch as a director on 23 March 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 18,255,371.49	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Jun 2015	CH01	Director's details changed for Michael John Schurch on 21 January 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Michael John Schurch on 13 October 2014	(2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 18,255,671.49	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 18/12/2014	(1 page)
19 Jan 2015	CC04	Statement of company's objects	(2 pages)
07 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 30,000.1	(16 pages)
06 Nov 2014	CH01	Director's details changed for Michael John Schurch on 13 October 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Sep 2014	CH01	Director's details changed for Mr David Madison Smoot on 30 June 2014	(2 pages)

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