Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2022 |
CERTNM |
Company name changed dints international holdings LTD\certificate issued on 30/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-29
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr John Robert Greville O'donnell as a director on 14 June 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew John Colquhoun on 14 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 28/10/2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Geoffrey Stephen De Mowbray as a person with significant control on 22 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew John Colquhoun on 22 February 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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11 Jan 2021 |
PSC04 |
Change of details for Mr Geoffrey Stephen De Mowbray as a person with significant control on 3 November 2019
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Geoffrey Stephen De Mowbray on 3 November 2019
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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