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DDS MIDCO LIMITED

Company number 08809137

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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)
18 Aug 2017 TM01 Termination of appointment of Andrew Roger Field as a director on 7 August 2017
18 Aug 2017 TM01 Termination of appointment of Moynul Ali as a director on 7 August 2017
18 Aug 2017 AP01 Appointment of Henry Buckley as a director on 7 August 2017
18 Aug 2017 AP03 Appointment of Louis Juneau as a secretary on 7 August 2017
11 Aug 2017 PSC05 Change of details for The Parts Alliance Limited as a person with significant control on 7 August 2017
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 200
21 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
18 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ "Buy-back contract" 16/11/2016
18 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2016 AP01 Appointment of Mr Neil Michael Croxson as a director on 16 November 2016
30 Nov 2016 AP01 Appointment of Mr Moynul Ali as a director on 16 November 2016
14 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
07 Jan 2016 AD02 Register inspection address has been changed to C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
10 Sep 2015 AA Micro company accounts made up to 31 December 2014
08 Jul 2015 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 8 July 2015
16 May 2015 TM01 Termination of appointment of Simon William Lyall-Cottle as a director on 31 January 2015
09 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
10 Oct 2014 CH01 Director's details changed for Mr Martin John Block on 10 December 2013
10 Oct 2014 CH01 Director's details changed for Mr Peter Charles Sephton on 10 December 2013
10 Oct 2014 CH01 Director's details changed for Mr Simon William Lyall-Cottle on 10 December 2013
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights