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DARLOW LLOYD HOLDINGS LIMITED

Company number 08536843

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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)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	MR01	Registration of charge 085368430001	View PDF Registration of charge 085368430001 - link opens in a new window - 26 pages (26 pages)
29 Oct 2013	CERTNM	Company name changed mandaco 771 LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-09	View PDF Company name changed mandaco 771 LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-09 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 29 October 2013	View PDF Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 29 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Mrs Janice Lloyd as a director	View PDF Appointment of Mrs Janice Lloyd as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Rhys Darlow Lloyd as a director	View PDF Appointment of Rhys Darlow Lloyd as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Owain Stradling Lloyd as a director	View PDF Appointment of Mr Owain Stradling Lloyd as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Robert Darlow Lloyd as a director	View PDF Appointment of Mr Robert Darlow Lloyd as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
20 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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