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DINO NEWCO LIMITED

Company number 09709501

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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)
08 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 28/07/2016	View PDF Second filing of Confirmation Statement dated 28/07/2016 - link opens in a new window - 5 pages (5 pages)
26 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 - 30 pages (30 pages)
11 Jan 2017	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 08/02/2017	View PDF Confirmation statement made on 28 July 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 08/02/2017 - link opens in a new window - 7 pages (7 pages)
19 May 2016	AD01	Registered office address changed from Unit 1 Charles Park Charles Way Cinderhill Road Nottingham NG6 8RF England to C/O Centiq Ltd Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 19 May 2016	View PDF Registered office address changed from Unit 1 Charles Park Charles Way Cinderhill Road Nottingham NG6 8RF England to C/O Centiq Ltd Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 19 May 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AD01	Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom to Unit 1 Charles Park Charles Way Cinderhill Road Nottingham NG6 8RF on 30 September 2015	View PDF Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham NG1 5DW United Kingdom to Unit 1 Charles Park Charles Way Cinderhill Road Nottingham NG6 8RF on 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	SH02	Sub-division of shares on 11 August 2015	View PDF Sub-division of shares on 11 August 2015 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 59,077.35	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 59,077.35 - link opens in a new window - 12 pages (12 pages)
03 Sep 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 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 - 54 pages (54 pages)
26 Aug 2015	AP01	Appointment of Mr Andrew John Grove as a director on 11 August 2015	View PDF Appointment of Mr Andrew John Grove as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	MR01	Registration of charge 097095010001, created on 19 August 2015	View PDF Registration of charge 097095010001, created on 19 August 2015 - link opens in a new window - 27 pages (27 pages)
20 Aug 2015	AP01	Appointment of James Nicholas Robinson as a director on 11 August 2015	View PDF Appointment of James Nicholas Robinson as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Colin Alexander Garrett as a director on 11 August 2015	View PDF Appointment of Mr Colin Alexander Garrett as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Gareth Pritchard as a director on 11 August 2015	View PDF Appointment of Mr Gareth Pritchard as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Glyn Heath as a director on 11 August 2015	View PDF Appointment of Mr Glyn Heath as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Mark James Rutherford as a director on 2 August 2015	View PDF Termination of appointment of Mark James Rutherford as a director on 2 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP01	Appointment of Robert John Jones as a director on 2 August 2015	View PDF Appointment of Robert John Jones as a director on 2 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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DINO NEWCO LIMITED

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