Companies House does not verify the accuracy of the information filed

Advanced company search

DTZ WORLDWIDE LIMITED

Company number 09073572

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer shares, company business 12/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer shares, company business 12/09/2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AP01	Appointment of Jon Robert Lewis as a director on 12 September 2014	View PDF Appointment of Jon Robert Lewis as a director on 12 September 2014 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	CERTNM	Company name changed drone bidco LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-08-06	View PDF Company name changed drone bidco LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-08-06 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 21 July 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AP01	Appointment of Vanessa Chien as a director	View PDF Appointment of Vanessa Chien as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	TM01	Termination of appointment of Simon Harle as a director	View PDF Termination of appointment of Simon Harle as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Rajeev Ruparelia as a director	View PDF Appointment of Rajeev Ruparelia as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP01	Appointment of David Jaemin Kim as a director	View PDF Appointment of David Jaemin Kim as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Simon Edward Harle as a director	View PDF Appointment of Simon Edward Harle as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ The following persons be appointed as directors simon harle; rajeev ruparelia; and david kim. Subscriber's shares be approved and registered. The company prepare, execute and issue share certificates. The terms of the shares sale agreement and related documents and authorise any director of the company to execute the share sale agreement and any other document required. 06/06/2014	View PDF Resolutions RES13 ‐ The following persons be appointed as directors simon harle; rajeev ruparelia; and david kim. Subscriber's shares be approved and registered. The company prepare, execute and issue share certificates. The terms of the shares sale agreement and related documents and authorise any director of the company to execute the share sale agreement and any other document required. 06/06/2014 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-05	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-05 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?