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DINOSAURIA LIMITED

Company number 09886000

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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)
07 Dec 2018 PSC07 Cessation of Ian Michael Mcelroy as a person with significant control on 28 June 2018
07 Dec 2018 PSC07 Cessation of Stephen William Black as a person with significant control on 28 June 2018
07 Dec 2018 PSC02 Notification of Toc Property Backed Lending Trust Plc as a person with significant control on 28 June 2018
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
02 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2018 MR01 Registration of charge 098860000001, created on 28 June 2018
29 Jun 2018 MR01 Registration of charge 098860000002, created on 28 June 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
29 Jun 2018 MR01 Registration of charge 098860000003, created on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Ian Michael Mcelroy as a director on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Stephen William Black as a director on 28 June 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 46,242
20 Mar 2018 AP01 Appointment of Mrs Rachel Louise Turnbull as a director on 23 February 2018
19 Mar 2018 TM01 Termination of appointment of Ian Michael Morl as a director on 23 February 2018
19 Feb 2018 TM01 Termination of appointment of Bryan Harvey Irving as a director on 19 January 2018
06 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
09 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 46,213
04 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2017 AP04 Appointment of Armstrong Campbell Accountants Llp as a secretary on 26 November 2015
31 Aug 2017 TM02 Termination of appointment of Armstrong Campbell as a secretary on 26 November 2015
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 44,963
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 44,588
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities