DVV HOLDCO LIMITED

Company number 08813573

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
18 Mar 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(4 pages)
11 Mar 2015	AD01	Registered office address changed from 1 Eagle Place 2Nd Floor St James London SW1Y 6AF to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 11 March 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Jeffrey Gordon Dishner as a director on 21 January 2015	(3 pages)
23 Dec 2014	AP01	Appointment of Mr Anthony Gerrard Troy as a director on 15 December 2014	(3 pages)
23 Dec 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 15 December 2014	(3 pages)
03 Nov 2014	AD01	Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014	(2 pages)
21 Mar 2014	MR01	Registration of charge 088135730001	(36 pages)
14 Feb 2014	CERTNM	Company name changed lion holdco LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2013	AP01	Appointment of Mr John Cody Bradshaw as a director	(2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Thomas Mark Tolley on 13 December 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Sarah Broughton on 13 December 2013	(2 pages)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 1	(23 pages)