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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)
04 Apr 2016	TM01	Termination of appointment of Trevor Michael Hope as a director on 3 February 2016	View PDF Termination of appointment of Trevor Michael Hope as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2015	TM02	Termination of appointment of Phillip Jenkins as a secretary on 20 October 2015	View PDF Termination of appointment of Phillip Jenkins as a secretary on 20 October 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR01	Registration of charge 094839070001, created on 1 September 2015	View PDF Registration of charge 094839070001, created on 1 September 2015 - link opens in a new window - 25 pages (25 pages)
04 Jun 2015	AP03	Appointment of Phillip Jenkins as a secretary on 13 May 2015	View PDF Appointment of Phillip Jenkins as a secretary on 13 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AD01	Registered office address changed from D3O 69 North Street Portslade Brighton BN41 1DH United Kingdom to The Lab, 7-8 Commerce Way Croydon CR0 4XA on 1 June 2015	View PDF Registered office address changed from D3O 69 North Street Portslade Brighton BN41 1DH United Kingdom to The Lab, 7-8 Commerce Way Croydon CR0 4XA on 1 June 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AP01	Appointment of Simon Thornton Hicks as a director on 1 April 2015	View PDF Appointment of Simon Thornton Hicks as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AP01	Appointment of Richard Buttrick as a director on 1 April 2015	View PDF Appointment of Richard Buttrick as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of shares 01/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of shares 01/04/2015 - link opens in a new window - 71 pages (71 pages)
20 May 2015	AP01	Appointment of Stuart Sawyer as a director on 1 April 2015	View PDF Appointment of Stuart Sawyer as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AP01	Appointment of Alexander Hardtmuth as a director on 1 April 2015	View PDF Appointment of Alexander Hardtmuth as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 586.14	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 586.14 - link opens in a new window - 38 pages (38 pages)
24 Apr 2015	AP01	Appointment of Trevor Michael Hope as a director on 1 April 2015	View PDF Appointment of Trevor Michael Hope as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AP01	Appointment of Patrick Eamonn Dunne as a director on 1 April 2015	View PDF Appointment of Patrick Eamonn Dunne as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AP01	Appointment of Lieutenant General (Ret'd) Richard Arthur David Applegate as a director on 1 April 2015	View PDF Appointment of Lieutenant General (Ret'd) Richard Arthur David Applegate as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP .01	View PDF Incorporation Statement of capital on 2015-03-11 GBP .01 - link opens in a new window - 49 pages (49 pages)

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