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DREAMS TOPCO LIMITED

Company number 08428337

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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)
16 Aug 2018 AA Group of companies' accounts made up to 24 December 2017
19 Jun 2018 SH06 Cancellation of shares. Statement of capital on 12 June 2018
  • GBP 0.0324
19 Jun 2018 SH03 Purchase of own shares.
07 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
19 Sep 2017 AA Group of companies' accounts made up to 24 December 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 0.0352
13 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 24 December 2015
27 Apr 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP .0239
09 Oct 2015 AA Group of companies' accounts made up to 24 December 2014
13 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/07/2015
13 Aug 2015 SH02 Sub-division of shares on 30 July 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 0.034
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP .02
17 Mar 2015 AD01 Registered office address changed from C/O Dreams Knaves Beech Business Centre Knaves Beech Business Centre, 14 Davies Way Loudwater High Wycombe Buckinghamshire HP10 9YU England to 14 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9YU on 17 March 2015
02 Mar 2015 AP01 Appointment of Mr Paul David Daccus as a director on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Timothy Rupert John Stubbs as a director on 2 March 2015
15 Dec 2014 TM01 Termination of appointment of Timothy John Rollit Mason as a director on 14 November 2014
15 Dec 2014 AP01 Appointment of Mr Timothy Rupert John Stubbs as a director on 14 November 2014
08 Oct 2014 AA Group of companies' accounts made up to 24 December 2013
07 Oct 2014 AP01 Appointment of Mr Timothy John Rollit Mason as a director on 7 October 2014
07 Oct 2014 TM01 Termination of appointment of Timothy Rupert John Stubbs as a director on 7 October 2014