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DJS HOLDING LIMITED

Company number 08499088

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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)
31 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 54 pages (54 pages)
24 Jan 2017	TM01	Termination of appointment of Steve Dixon as a director on 1 October 2016	View PDF Termination of appointment of Steve Dixon as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AP01	Appointment of Mr Steven Dixon as a director on 14 September 2016	View PDF Appointment of Mr Steven Dixon as a director on 14 September 2016 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	AP01	Appointment of Mr Steve Dixon as a director on 1 October 2016	View PDF Appointment of Mr Steve Dixon as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Julian John Hek on 25 October 2016	View PDF Director's details changed for Mr Julian John Hek on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 600	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 600 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	CH01	Director's details changed for Mr Simon James Woodhams on 12 February 2016	View PDF Director's details changed for Mr Simon James Woodhams on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 600	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 600 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 600	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 600 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 600	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 600 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	CH01	Director's details changed for Mr Julian John Hek on 3 March 2015	View PDF Director's details changed for Mr Julian John Hek on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	CH01	Director's details changed for Daniel Joseph Ware on 30 May 2014	View PDF Director's details changed for Daniel Joseph Ware on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 May 2014	CH01	Director's details changed for Daniel Joseph Ware on 1 April 2014	View PDF Director's details changed for Daniel Joseph Ware on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD01	Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom on 30 April 2014	View PDF Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom on 30 April 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA01	Current accounting period extended from 30 April 2014 to 31 July 2014	View PDF Current accounting period extended from 30 April 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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