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TOM DIXON HOLDING LIMITED

Company number 09593554

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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)
26 Jul 2024	AP01	Appointment of Mr Thomas Henry Jones as a director on 25 July 2024	View PDF Appointment of Mr Thomas Henry Jones as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP03	Appointment of Mrs Nicola Hopkins as a secretary on 27 June 2024	View PDF Appointment of Mrs Nicola Hopkins as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM02	Termination of appointment of Michael Patrick Mayo Trotman as a secretary on 27 June 2024	View PDF Termination of appointment of Michael Patrick Mayo Trotman as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 23,522.588	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 23,522.588 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Jamie Matthew Mitchell as a director on 6 September 2022	View PDF Appointment of Mr Jamie Matthew Mitchell as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages) Download iXBRL
01 Sep 2022	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 2 June 2018	View PDF Second filing of Confirmation Statement dated 2 June 2018 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 15 May 2017	View PDF Second filing of Confirmation Statement dated 15 May 2017 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 2 June 2020	View PDF Second filing of Confirmation Statement dated 2 June 2020 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 2 June 2019	View PDF Second filing of Confirmation Statement dated 2 June 2019 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
22 Oct 2020	AP03	Appointment of Mr Michael Patrick Mayo Trotman as a secretary on 15 September 2020	View PDF Appointment of Mr Michael Patrick Mayo Trotman as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Mr Ralph Toledano as a director on 17 August 2020	View PDF Appointment of Mr Ralph Toledano as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Melissa Anne Leader as a director on 17 August 2020	View PDF Termination of appointment of Melissa Anne Leader as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)

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TOM DIXON HOLDING LIMITED

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