DHX UK HOLDINGS LIMITED

Company number 08668767

Date	Type	Description	View / Download
13 Jul 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(9 pages) Download iXBRL
20 Dec 2017	AA03	Resignation of an auditor	(2 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 27,998,451.00 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	(5 pages)
04 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(5 pages)
11 Jul 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
03 Jul 2017	MR01	Registration of charge 086687670005, created on 30 June 2017	(73 pages)
30 Jun 2017	MR04	Satisfaction of charge 086687670002 in full	(1 page)
30 Jun 2017	MR04	Satisfaction of charge 086687670001 in full	(1 page)
30 Jun 2017	MR04	Satisfaction of charge 086687670004 in full	(1 page)
30 Jun 2017	MR04	Satisfaction of charge 086687670003 in full	(1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 8,000,102	(4 pages)
04 Jan 2017	MR01	Registration of charge 086687670004, created on 22 December 2016	(36 pages)
07 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 29/08/2016	(5 pages)
03 Nov 2016	AA03	Resignation of an auditor	(2 pages)
14 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 8,000,101	(7 pages)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016.	(7 pages)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 8,000,102.00 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2016	(5 pages)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
12 Apr 2016	MR01	Registration of charge 086687670003, created on 31 March 2016	(35 pages)
21 Dec 2015	AA	Full accounts made up to 31 August 2014	(13 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 8,000,001	(4 pages)
10 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 8,000,001	(4 pages)