DS UK TOPCO LIMITED

Company number 09505117

Date	Type	Description	View / Download
06 Apr 2018	PSC05	Change of details for 3T Energy Bidco Limited as a person with significant control on 2 March 2018	(2 pages)
28 Nov 2017	PSC02	Notification of 3T Energy Bidco Limited as a person with significant control on 20 October 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Blue Water Energy Llp as a person with significant control on 20 October 2017	(1 page)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Paul David Harrison as a director on 3 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of James Ronald Whittingham as a director on 3 April 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Stephen Dines as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP03	Appointment of Miss Sarah Lesley Richens as a secretary on 3 April 2017	(2 pages)
01 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 530,062.35	(6 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 530,061.05	(6 pages)
30 Jun 2016	AAMD	Amended group of companies' accounts made up to 30 September 2015	(35 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(35 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
23 May 2016	SH06	Cancellation of shares. Statement of capital on 29 April 2016 GBP 530,055.87	(6 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 530,063.65	(6 pages)
23 May 2016	SH03	Purchase of own shares.	(3 pages)
17 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreements approved 29/04/2016	(4 pages)
19 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 530,048.06	(7 pages)
19 Apr 2016	AD01	Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 19 April 2016	(1 page)
01 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 530,048.06	(6 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(60 pages)