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TOM DIXON HOLDING LIMITED

Company number 09593554

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022	View PDF Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022 - link opens in a new window - 7 pages (7 pages)
17 Feb 2017	RP04AR01	Second filing of the annual return made up to 15 May 2016	View PDF Second filing of the annual return made up to 15 May 2016 - link opens in a new window - 24 pages (24 pages)
17 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
01 Jun 2016	AR01	Annual return Statement of capital on 2016-06-01 GBP 19,555.866 Statement of capital on 2017-02-17 GBP 19,555.87	View PDF Annual return Statement of capital on 2016-06-01 GBP 19,555.866 Statement of capital on 2017-02-17 GBP 19,555.87 - link opens in a new window - 9 pages (9 pages)
31 May 2016	AP03	Appointment of Mr Charles Hd Whinney as a secretary on 11 April 2016	View PDF Appointment of Mr Charles Hd Whinney as a secretary on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AD01	Registered office address changed from , 36-38 Wigmore Street, London, W1U 2LJ, United Kingdom to Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU on 29 July 2015	View PDF Registered office address changed from , 36-38 Wigmore Street, London, W1U 2LJ, United Kingdom to Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AP01	Appointment of Sara Ferrero as a director on 16 June 2015	View PDF Appointment of Sara Ferrero as a director on 16 June 2015 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AP01	Appointment of Eytan Hanouna as a director on 16 June 2015	View PDF Appointment of Eytan Hanouna as a director on 16 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AP01	Appointment of Peter Miklos Edmund Magyar as a director on 16 June 2015	View PDF Appointment of Peter Miklos Edmund Magyar as a director on 16 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AP01	Appointment of Mr David Belhassen as a director on 16 June 2015	View PDF Appointment of Mr David Belhassen as a director on 16 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AP01	Appointment of Jamie Matthew Mitchell as a director on 16 June 2015	View PDF Appointment of Jamie Matthew Mitchell as a director on 16 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AP01	Appointment of Thomas Dixon as a director on 16 June 2015	View PDF Appointment of Thomas Dixon as a director on 16 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 19,555.87	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 19,555.87 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	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 - 33 pages (33 pages)
20 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-15 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-15 GBP .001 - link opens in a new window - 26 pages (26 pages)

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