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D3O HOLDINGS LTD

Company number 09483907

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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)
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 48 pages (48 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 51 pages (51 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2016 GBP 2,588.85	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2016 GBP 2,588.85 - link opens in a new window - 8 pages (8 pages)
03 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 2,273.98	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 2,273.98 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 2,839.87	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 2,839.87 - link opens in a new window - 14 pages (14 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 50 pages (50 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2019 GBP 2,900.99	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2019 GBP 2,900.99 - link opens in a new window - 14 pages (14 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2017 GBP 2,769.87	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2017 GBP 2,769.87 - link opens in a new window - 12 pages (12 pages)
08 Sep 2022	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)
09 Aug 2022	SH19	Statement of capital on 9 August 2022 GBP 3,709.56	View PDF Statement of capital on 9 August 2022 GBP 3,709.56 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CAP-SS	Solvency Statement dated 08/08/22	View PDF Solvency Statement dated 08/08/22 - link opens in a new window - 1 page (1 page)

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D3O HOLDINGS LTD

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