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DNA (HOLDINGS) LIMITED

Company number 07877664

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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)
03 Oct 2018	AP03	Appointment of Mr Hugh Ian Anthony Vint as a secretary on 1 October 2018	View PDF Appointment of Mr Hugh Ian Anthony Vint as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Hugh Ian Anthony Vint as a director on 1 October 2018 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on the 09/01/2019 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Appointment of Mr Hugh Ian Anthony Vint as a director on 1 October 2018 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on the 09/01/2019 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CH01	Director's details changed for Mrs Norma Rose Ascott on 1 October 2018	View PDF Director's details changed for Mrs Norma Rose Ascott on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Peter Norman Ascott on 1 October 2018	View PDF Director's details changed for Mr Peter Norman Ascott on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Stuart John Ascott on 1 October 2018	View PDF Director's details changed for Mr Stuart John Ascott on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AD01	Registered office address changed from Hangar House Woodyard Lane Foston Derby DE65 5DJ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 3 October 2018	View PDF Registered office address changed from Hangar House Woodyard Lane Foston Derby DE65 5DJ to The Mills Canal Street Derby Derbyshire DE1 2RJ on 3 October 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
07 Feb 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
22 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 990	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 990 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	MR01	Registration of charge 078776640001, created on 28 September 2015	View PDF Registration of charge 078776640001, created on 28 September 2015 - link opens in a new window - 8 pages (8 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
21 Jan 2015	CH01	Director's details changed for Mrs Norma Rose Ascott on 20 January 2015	View PDF Director's details changed for Mrs Norma Rose Ascott on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 990	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 990 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
06 Jan 2014	AAMD	Amended group of companies' accounts made up to 31 December 2012	View PDF Amended group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
03 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 990	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 990 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
09 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	AD01	Registered office address changed from the Mills Canal Street Derby Derbyshire DE1 2RJ United Kingdom on 20 April 2012	View PDF Registered office address changed from the Mills Canal Street Derby Derbyshire DE1 2RJ United Kingdom on 20 April 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 990	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 990 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 710	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 710 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 700	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 700 - link opens in a new window - 4 pages (4 pages)

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