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DRYAD HOLDINGS LTD

Company number 09433143

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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)
10 Jun 2019	PSC07	Cessation of Nicholas Beavon as a person with significant control on 29 May 2019	View PDF Cessation of Nicholas Beavon as a person with significant control on 29 May 2019 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2019	CAP-SS	Solvency Statement dated 31/05/19	View PDF Solvency Statement dated 31/05/19 - link opens in a new window - 1 page (1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	TM01	Termination of appointment of Alan Beavon as a director on 17 April 2019	View PDF Termination of appointment of Alan Beavon as a director on 17 April 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM02	Termination of appointment of Alan Beavon as a secretary on 17 April 2019	View PDF Termination of appointment of Alan Beavon as a secretary on 17 April 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 740,100	View PDF Statement of capital on 4 June 2019 GBP 740,100 - link opens in a new window - 6 pages (6 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 30/05/19	View PDF Solvency Statement dated 30/05/19 - link opens in a new window - 1 page (1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
08 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 03/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2018	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 29 pages (29 pages)
26 Apr 2018	CH01	Director's details changed for Mrs Lucy Beavon on 1 September 2017	View PDF Director's details changed for Mrs Lucy Beavon on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 28 pages (28 pages)
05 Feb 2018	PSC01	Notification of Nicholas Beavon as a person with significant control on 1 December 2017	View PDF Notification of Nicholas Beavon as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Specialist Crafts Ltd as a person with significant control on 1 December 2017	View PDF Cessation of Specialist Crafts Ltd as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 August 2017	View PDF Current accounting period extended from 31 July 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 31 pages (31 pages)

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