D-SOL HOLDCO LIMITED

Company number 08164843

Date	Type	Description	View / Download
27 May 2014	SH20	Statement by directors	(1 page)
27 May 2014	CAP-SS	Solvency statement dated 27/05/14	(1 page)
27 May 2014	SH19	Statement of capital on 27 May 2014 GBP 1	(4 pages)
27 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 20,379,035	(4 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
04 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AP04	Appointment of Bloomsbury Registrars Limited as a secretary	(3 pages)
31 Aug 2012	AP01	Appointment of Roger Jenkins as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
30 Aug 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
30 Aug 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 July 2013	(1 page)
01 Aug 2012	NEWINC	Incorporation	(62 pages)