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DREAMS HOLDCO LIMITED

Company number 08428351

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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)
27 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/03/2017
13 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
25 Jul 2016 AA Full accounts made up to 24 December 2015
27 Apr 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
18 Mar 2016 SH20 Statement by Directors
18 Mar 2016 SH19 Statement of capital on 18 March 2016
  • GBP 0.02
18 Mar 2016 CAP-SS Solvency Statement dated 18/03/16
18 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 18/03/2016
09 Oct 2015 AA Full accounts made up to 24 December 2014
07 Oct 2015 SH20 Statement by Directors
07 Oct 2015 SH19 Statement of capital on 7 October 2015
  • GBP 0.02
07 Oct 2015 CAP-SS Solvency Statement dated 06/10/15
07 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 06/10/2015
07 Apr 2015 MR01 Registration of charge 084283510002, created on 1 April 2015
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
19 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 19 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
07 Nov 2014 SH19 Statement of capital on 7 November 2014
  • GBP 0.02
28 Oct 2014 SH20 Statement by Directors
28 Oct 2014 CAP-SS Solvency Statement dated 07/10/14
28 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 07/10/2014
08 Oct 2014 AA Full accounts made up to 24 December 2013