DUNNS MOTORS (HOLDINGS) LIMITED

Company number 09435300

Date	Type	Description	View / Download
16 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Feb 2017	SH08	Change of share class name or designation	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
16 Feb 2017	SH20	Statement by Directors	(1 page)
16 Feb 2017	CAP-SS	Solvency Statement dated 14/02/17	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,369,181	(4 pages)
24 Nov 2015	AA01	Previous accounting period shortened from 30 June 2016 to 30 June 2015	(1 page)
25 Jul 2015	CERTNM	Company name changed dunns (exeter) LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-09	(2 pages)
25 Jul 2015	CONNOT	Change of name notice	(2 pages)
01 Jul 2015	MR01	Registration of charge 094353000001, created on 22 June 2015	(5 pages)
01 Jul 2015	MR01	Registration of charge 094353000002, created on 22 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
30 Jun 2015	SH10	Particulars of variation of rights attached to shares	(5 pages)
30 Jun 2015	SH08	Change of share class name or designation	(2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 3,384,545	(4 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot securities 22/06/2015	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 2,369,181	(4 pages)
30 Jun 2015	SH20	Statement by Directors	(1 page)
30 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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