Company Results (links open in a new window)
|
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)
|
|
14 Aug 2024 |
MR01 |
Registration of charge 077182280003, created on 8 August 2024
|
|
|
02 May 2024 |
PSC05 |
Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 31 January 2023
|
|
|
02 May 2024 |
PSC05 |
Change of details for Dye & Durham (Uk) Limited as a person with significant control on 31 January 2023
|
|
|
02 May 2024 |
PSC05 |
Change of details for Dye & Durham (Uk) Limited as a person with significant control on 30 April 2024
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Imperium Imperial Way Reading RG2 0TD England to 9th Floor the Point 37 North Wharf Road London W2 1AF on 30 April 2024
|
|
|
13 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2023
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
21 Jun 2023 |
TM01 |
Termination of appointment of Charlie Maccready as a director on 1 May 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Martha Elizabeth Vallance as a director on 1 May 2023
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Frank Di Liso as a director on 1 May 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Matthew Warren Proud as a director on 1 May 2023
|
|
|
12 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Mar 2023 |
MR01 |
Registration of charge 077182280002, created on 24 March 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
|
|
|
22 Feb 2023 |
PSC05 |
Change of details for Dye & Durham (Uk) Limited as a person with significant control on 1 February 2023
|
|
|
22 Feb 2023 |
AD01 |
Registered office address changed from Courtyard House the Square Lightwater GU18 5SS England to Imperium Imperial Way Reading RG2 0TD on 22 February 2023
|
|
|
27 Jan 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 June 2023
|
|
|
26 Jan 2023 |
PSC07 |
Cessation of Brian John Welsh as a person with significant control on 19 January 2023
|
|
|
26 Jan 2023 |
PSC07 |
Cessation of Timothy John Smith as a person with significant control on 19 January 2023
|
|
|
26 Jan 2023 |
PSC02 |
Notification of Dye & Durham (Uk) Limited as a person with significant control on 19 January 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Timothy John Smith as a director on 19 January 2023
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Edward Trevor Hill as a director on 19 January 2023
|
|