DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED

Company number 08558246

Date	Type	Description	View / Download
30 Jun 2016	AR01	Annual return made up to 6 June 2016 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016.	(21 pages)
16 Jun 2016	SH19	Statement of capital on 16 June 2016 GBP 7,628,213	(4 pages)
16 Jun 2016	CAP-SS	Solvency Statement dated 01/06/16	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2016	SH19	Statement of capital on 22 April 2016 GBP 8,076,613	(4 pages)
22 Apr 2016	CAP-SS	Solvency Statement dated 30/03/16	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Mar 2016	AP01	Appointment of Jane Stammers Delauney as a director on 18 February 2015	(3 pages)
16 Feb 2016	SH19	Statement of capital on 16 February 2016 GBP 8,479,916	(4 pages)
16 Feb 2016	CAP-SS	Solvency Statement dated 25/01/16	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(6 pages)
18 Mar 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
10 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
20 Jan 2015	MR01	Registration of charge 085582460001, created on 16 January 2015	(14 pages)
19 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(6 pages)
28 Apr 2014	AP01	Appointment of Mr Jon Barratt as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Simon Willing as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Ms Jane Clayton as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of David Clark as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Peter Burslem as a director	(1 page)
03 Apr 2014	AP04	Appointment of Ogier Real Estate Services Limited as a secretary	(2 pages)
03 Apr 2014	TM02	Termination of appointment of Alan Duncan as a secretary	(1 page)
03 Apr 2014	TM01	Termination of appointment of Jonathan Spring as a director	(1 page)

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