DIRTY HIT LIMITED

Company number 07142835

Date	Type	Description	View / Download
14 Jan 2019	SH08	Change of share class name or designation	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
14 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 90	(3 pages)
14 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 9	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Brian Smith as a director on 19 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Matthew Healy as a director on 19 December 2018	(2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
07 Feb 2018	PSC01	Notification of Edward Andrew Blow as a person with significant control on 2 February 2018	(2 pages)
07 Feb 2018	PSC04	Change of details for Mr Jamie Oborne as a person with significant control on 2 February 2018	(2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 440	(3 pages)
07 Feb 2018	AP01	Appointment of Edward Andrew Blow as a director on 2 February 2018	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
06 Sep 2017	TM01	Termination of appointment of Brian Stuart Smith as a director on 24 May 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Ugochuku Ehiogu as a director on 21 April 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
14 Jun 2016	AD01	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 4th Floor, 205 Wardour Street London W1F 8ZJ on 14 June 2016	(1 page)
14 Jun 2016	TM02	Termination of appointment of Chatel Registrars Ltd as a secretary on 13 June 2016	(1 page)
14 Jun 2016	AP04	Appointment of Mse Secretarial Limited as a secretary on 14 June 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 200	(4 pages)