DINTS INTERNATIONAL LTD

Company number 06075058

Date	Type	Description	View / Download
19 Sep 2018	TM01	Termination of appointment of Nicola Jane Goodridge as a director on 14 September 2018	(1 page)
19 Sep 2018	TM02	Termination of appointment of Nicola Jane Goodridge as a secretary on 14 September 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Gabriel Buck as a director on 15 May 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Richard Joseph Shardlow as a director on 26 March 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
01 Feb 2018	PSC05	Change of details for The Pelican Innovation Network Limited as a person with significant control on 9 February 2017	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	(18 pages) Download iXBRL
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 80,703	(3 pages)
27 Jul 2017	AP03	Appointment of Ms Nicola Jane Goodridge as a secretary on 3 July 2017	(2 pages)
14 May 2017	CH01	Director's details changed for Geoffrey Stephen White De Mowbray on 11 February 2016	(2 pages)
12 May 2017	AP01	Appointment of Mr Gabriel Buck as a director on 11 May 2017	(2 pages)
22 Mar 2017	AAMD	Amended accounts for a small company made up to 31 May 2016	(8 pages)
09 Mar 2017	MR04	Satisfaction of charge 060750580001 in full	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
01 Dec 2016	CH01	Director's details changed for Mr Richard Joseph Shardlow on 29 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Frederick Miles Godfrey Tucker as a director on 29 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Richard Joseph Shardlow as a director on 29 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Ms Nicola Jane Goodridge as a director on 29 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Patricia White De Mowbray as a director on 29 November 2016	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Mar 2016	MR01	Registration of charge 060750580001, created on 3 March 2016	(17 pages)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 64,563	(5 pages)