DSN HOLDCO LIMITED

Company number 09479148

Date	Type	Description	View / Download
24 Jul 2019	MR04	Satisfaction of charge 094791480002 in full	(4 pages)
13 May 2019	AP01	Appointment of Mr Thomas Owen Davies as a director on 13 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Paul Oszkar David Morton as a director on 13 May 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Ashley Giles Milton as a director on 5 February 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mr Paul Oszkar David Morton as a director on 5 February 2019	(2 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
14 May 2018	MR01	Registration of charge 094791480002, created on 10 May 2018	(75 pages)
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
14 Mar 2018	PSC05	Change of details for Perform Midco Limited as a person with significant control on 26 June 2017	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
22 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(3 pages)
22 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(3 pages)
18 Jan 2016	MA	Memorandum and Articles of Association	(16 pages)
22 Dec 2015	AD03	Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	(1 page)
22 Dec 2015	AD02	Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	(1 page)
16 Dec 2015	MR01	Registration of charge 094791480001, created on 8 December 2015	(19 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/11/2015	(3 pages)
09 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-09 GBP 1	(22 pages)

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