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DISRUPTIVE GROUP HOLDINGS LIMITED

Company number 07575049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AP03	Appointment of Jennifer Anne Wayne as a secretary	View PDF Appointment of Jennifer Anne Wayne as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AP01	Appointment of Thomas Mark Dudderidge as a director	View PDF Appointment of Thomas Mark Dudderidge as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Wab Directors Limited as a director	View PDF Termination of appointment of Wab Directors Limited as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
01 Jul 2011	AD01	Registered office address changed from , the Great Barn Old Chalford, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR on 1 July 2011	View PDF Registered office address changed from , the Great Barn Old Chalford, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR on 1 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM01	Termination of appointment of Mark Hodac as a director	View PDF Termination of appointment of Mark Hodac as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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