DWML HOLDINGS LIMITED

Company number 09632412

Date	Type	Description	View / Download
21 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 14/12/2017	(1 page)
15 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14	(3 pages)
13 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
20 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
20 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(6 pages)
04 Jan 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
06 Nov 2015	AD01	Registered office address changed from 14 Manaton Close Matford Business Park Exeter EX2 8WA United Kingdom to 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park Marsh Barton Trading Estate Exeter Devon EX2 8PW on 6 November 2015	(1 page)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,000	(4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jul 2015	MR01	Registration of charge 096324120001, created on 15 July 2015	(8 pages)
15 Jul 2015	MR01	Registration of charge 096324120002, created on 15 July 2015	(35 pages)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 6	(30 pages)