DIRFT III MANAGEMENT COMPANY LIMITED

Company number 09588414

Date	Type	Description	View / Download
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Apr 2020	MA	Memorandum and Articles of Association	(16 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 2.00	(4 pages)
29 Apr 2020	SH08	Change of share class name or designation	(4 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	(5 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
26 Apr 2019	TM01	Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019	(1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(5 pages) Download iXBRL
15 Nov 2018	AP01	Appointment of Mr Paul David Weston as a director on 1 November 2018	(2 pages)
29 Aug 2018	AD01	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY United Kingdom to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 29 August 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(4 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	(6 pages)
02 Nov 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 1 Monkspath Hall Road Solihull West Midlands B90 4FY on 10 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 20 May 2015	(1 page)
10 Jun 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 20 May 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Roger Hart as a director on 20 May 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 20 May 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Robin Philip Woodbridge as a director on 20 May 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director on 20 May 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Andrew Donald Griffiths as a director on 20 May 2015	(2 pages)
20 May 2015	CERTNM	Company name changed aghoco 1310 LIMITED\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20	(3 pages)