Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DD GROUP HOLDINGS LTD

Company number 07905936

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
24 Apr 2014 AP01 Appointment of Mr Mark Henry William Robson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/02/2016.
24 Apr 2014 AP01 Appointment of Mr Jean Michel Claude Bonnavion as a director
17 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 11/03/2013.
07 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10,000
09 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
27 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Aug 2013 MEM/ARTS Memorandum and Articles of Association
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013 AP01 Appointment of Michael David Volk as a director
10 May 2013 AP01 Appointment of Mark Wheatstone as a director
10 May 2013 AP01 Appointment of Paul O'leary as a director
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 11/03/2013
02 Apr 2013 SH02 Sub-division of shares on 11 March 2013
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 10,000
  • ANNOTATION A second filed SH01 was registered on 17/04/2014.
25 Mar 2013 CERTNM Company name changed sharksfin holdings LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
25 Mar 2013 CONNOT Change of name notice
05 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-27
05 Mar 2013 CONNOT Change of name notice
27 Feb 2013 AD01 Registered office address changed from 146 High Street Billericay Essex CM12 9DF United Kingdom on 27 February 2013
08 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
17 Jul 2012 AP01 Appointment of Mr Martin Arthur Mills as a director
12 Jan 2012 TM01 Termination of appointment of John Carter as a director
11 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)