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DLX TOPCO LIMITED

Company number 09593707

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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)
10 Sep 2015 AP01 Appointment of Stephen Brendasn Mckenna as a director on 27 July 2015
10 Sep 2015 AP01 Appointment of Robert Shepherd as a director on 27 July 2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 19,000.00
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 27/07/2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 9,980.00
21 Aug 2015 TM01 Termination of appointment of Nicholas Richard Motum Seaman as a director on 27 July 2015
21 Aug 2015 AP01 Appointment of Nicholas Richard Motum Seaman as a director on 27 July 2015
21 Aug 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
21 Aug 2015 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 21 August 2015
21 Aug 2015 SH02 Sub-division of shares on 27 July 2015
21 Aug 2015 SH08 Change of share class name or designation
10 Aug 2015 MR01 Registration of charge 095937070001, created on 27 July 2015
15 May 2015 AP01 Appointment of Mr Mark Henry Storey as a director on 15 May 2015
15 May 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 May 2015
15 May 2015 AA01 Current accounting period extended from 31 May 2016 to 30 September 2016
15 May 2015 AP01 Appointment of Neil Richard Wilson as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Richard Michael Bursby as a director on 15 May 2015
15 May 2015 TM01 Termination of appointment of Huntsmoor Limited as a director on 15 May 2015
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 1