- Company Overview for DF HOLDINGS (UK) LIMITED (08414255)
- Filing history for DF HOLDINGS (UK) LIMITED (08414255)
- People for DF HOLDINGS (UK) LIMITED (08414255)
- Charges for DF HOLDINGS (UK) LIMITED (08414255)
- Insolvency for DF HOLDINGS (UK) LIMITED (08414255)
- More for DF HOLDINGS (UK) LIMITED (08414255)
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) |
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09 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
07 Jan 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 30 June 2015 | |
18 Dec 2014 | TM01 | Termination of appointment of Jeffrey Bray as a director on 10 December 2014 | |
12 Nov 2014 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
18 Jul 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 30 June 2014 | |
17 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 18 February 2014
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15 Jul 2014 | MR01 | Registration of charge 084142550004, created on 8 July 2014 | |
15 Jul 2014 | MR01 | Registration of charge 084142550005, created on 8 July 2014 | |
26 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 18 February 2014
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19 Jun 2014 | MR01 | Registration of charge 084142550002, created on 13 June 2014 | |
19 Jun 2014 | MR01 | Registration of charge 084142550003, created on 13 June 2014 | |
18 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jun 2014 | RESOLUTIONS |
Resolutions
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17 Jun 2014 | MR04 | Satisfaction of charge 084142550001 in full | |
10 Mar 2014 | AR01 | Annual return made up to 21 February 2014 with full list of shareholders | |
02 Nov 2013 | MR01 | Registration of charge 084142550001, created on 25 October 2013 | |
02 Aug 2013 | AP01 | Appointment of Retail Operations Director Scott Mccree as a director on 30 July 2013 | |
02 Aug 2013 | TM01 | Termination of appointment of Sangiv Kumar Corepal as a director on 30 July 2013 | |
22 May 2013 | AP01 | Appointment of Mark Lee Prior as a director on 25 April 2013 | |
22 May 2013 | AP01 | Appointment of John Jackson as a director on 30 April 2013 | |
21 May 2013 | AP03 | Appointment of Mark Lee Prior as a secretary on 25 April 2013 | |
21 May 2013 | TM01 | Termination of appointment of Roy Wayne Hibberd as a director on 24 April 2013 | |
21 May 2013 | TM01 | Termination of appointment of Piero Fileccia as a director on 30 April 2013 | |
21 May 2013 | TM02 | Termination of appointment of Roy Wayne Hibberd as a secretary on 24 April 2013 | |
21 Feb 2013 | NEWINC | Incorporation |