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DECHRA FINANCE LIMITED

Company number 09129928

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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 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AP01	Appointment of Mrs Suzana Cross as a director on 12 July 2016	View PDF Appointment of Mrs Suzana Cross as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016	View PDF Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 EUR 51,137,672	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 EUR 51,137,672 - link opens in a new window - 3 pages (3 pages)
29 May 2015	TM02	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015	View PDF Termination of appointment of Zoe Goulding as a secretary on 18 May 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	CH01	Director's details changed for Anne-Francoise Nesmes on 18 March 2015	View PDF Director's details changed for Anne-Francoise Nesmes on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 EUR 51,137,672	View PDF Statement of capital following an allotment of shares on 7 October 2014 EUR 51,137,672 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 EUR 45,237,672	View PDF Statement of capital following an allotment of shares on 7 October 2014 EUR 45,237,672 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 EUR 40,237,672	View PDF Statement of capital following an allotment of shares on 7 October 2014 EUR 40,237,672 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	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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