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DHA PLANNING GROUP LIMITED

Company number 08746672

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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)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 3,044,000	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 3,044,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 3,040,667	View PDF Statement of capital following an allotment of shares on 16 January 2018 GBP 3,040,667 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 3,034,000	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 3,034,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	CH01	Director's details changed for Mr David Gordon Hicken on 5 April 2016	View PDF Director's details changed for Mr David Gordon Hicken on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
29 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 - 5 pages (5 pages)
03 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2015	SH19	Statement of capital on 3 December 2015 GBP 3,000,000	View PDF Statement of capital on 3 December 2015 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	CAP-SS	Solvency Statement dated 23/11/15	View PDF Solvency Statement dated 23/11/15 - link opens in a new window - 1 page (1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 6,040,000	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 6,040,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 6,040,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 6,040,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 6,040,000	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 6,040,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 5,400,000	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 5,400,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 4,988,752	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 4,988,752 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 July 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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