DCD HOLDINGS LIMITED

Company number 06900512

Date	Type	Description	View / Download
25 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 12.16464	(6 pages)
03 May 2016	TM01	Termination of appointment of Ian Kenneth Ryder as a director on 30 April 2016	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
14 Dec 2015	TM01	Termination of appointment of Stephen Worn as a director on 6 November 2015	(1 page)
26 Nov 2015	MR01	Registration of charge 069005120002, created on 18 November 2015	(36 pages)
18 Nov 2015	AP01	Appointment of Mr Gordon Mackenzie Husbands as a director on 9 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Alexey Bazenov as a director on 9 November 2015	(1 page)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 10.38600	(5 pages)
13 Oct 2015	TM01	Termination of appointment of Daniel Scott Scarbrough as a director on 9 October 2015	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 9.08064	(8 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 9.081	(4 pages)
19 Dec 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 102-108 Clifton Street London EC2A 4HW on 19 December 2014	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of b shares of 0.00001 13/10/2014	(57 pages)
31 Oct 2014	AP01	Appointment of Alexey Bazenov as a director on 13 October 2014	(3 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 10/09/2014	(3 pages)
10 Oct 2014	SH02	Sub-division of shares on 10 September 2014	(5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
30 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 May 2014	(19 pages)
04 Aug 2014	AP03	Appointment of Mr Graham Duncan as a secretary on 1 August 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Simon Banham as a secretary on 1 August 2014	(1 page)
18 Jun 2014	CH01	Director's details changed for Mr Ian Kenneth Ryder on 1 June 2014	(3 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-22	(3 pages)
18 Jun 2014	CONNOT	Change of name notice	(2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement made through declaration of trust 02/09/2013	(8 pages)

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