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DRESS HOLDCO 4 LIMITED

Company number 09365004

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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)
29 Mar 2017	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017	View PDF Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 2 April 2016	View PDF Full accounts made up to 2 April 2016 - link opens in a new window - 20 pages (20 pages)
25 Jan 2016	TM01	Termination of appointment of Ronald Stein as a director on 23 January 2016	View PDF Termination of appointment of Ronald Stein as a director on 23 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,386,235.15	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,386,235.15 - link opens in a new window - 8 pages (8 pages)
05 May 2015	AP01	Appointment of Anthony Edward Thunstrom as a director on 14 April 2015	View PDF Appointment of Anthony Edward Thunstrom as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AD01	Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to 90 Peterborough Road London SW6 3HH on 20 March 2015	View PDF Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to 90 Peterborough Road London SW6 3HH on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 620,028.57	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 620,028.57 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	AP01	Appointment of Lee Eric Harlow as a director on 14 January 2015	View PDF Appointment of Lee Eric Harlow as a director on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AP01	Appointment of Benjamin Lawrence Maximilian Barnett as a director on 14 January 2015	View PDF Appointment of Benjamin Lawrence Maximilian Barnett as a director on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	TM01	Termination of appointment of Michael Lewis as a director on 15 January 2015	View PDF Termination of appointment of Michael Lewis as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 766,196.58	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 766,196.58 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	SH02	Sub-division of shares on 15 January 2015	View PDF Sub-division of shares on 15 January 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/01/2015 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 15/01/2015 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	MR01	Registration of charge 093650040001, created on 16 January 2015	View PDF Registration of charge 093650040001, created on 16 January 2015 - link opens in a new window - 66 pages (66 pages)
22 Jan 2015	CH01	Director's details changed for Mr Douglas Alexander Murray on 22 December 2014	View PDF Director's details changed for Mr Douglas Alexander Murray on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	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 - 15 pages (15 pages)
23 Dec 2014	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 10	View PDF Incorporation Statement of capital on 2014-12-22 GBP 10 - link opens in a new window - 23 pages (23 pages)

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