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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)
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 37,088
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 32,088
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 27,088
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 24,588
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 18,338
02 May 2017 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 1 February 2017
17 Mar 2017 AP02 Appointment of Hedley Mcewan Limited as a director on 1 February 2017
17 Mar 2017 AP01 Appointment of Mr Ian Michael Morl as a director on 1 February 2017
17 Mar 2017 AP01 Appointment of Rachel Turnbull as a director on 1 February 2017
17 Mar 2017 AP01 Appointment of Mr Anthony Beddard as a director on 1 February 2017
17 Mar 2017 AP01 Appointment of Mr Bryan Harvey Irving as a director on 1 February 2017
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 10,400
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 SH10 Particulars of variation of rights attached to shares
29 Jul 2016 SH08 Change of share class name or designation
08 Jun 2016 AD01 Registered office address changed from C/O Armstrong Campbell Rotterdam House Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Dinosauria Limited Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 8 June 2016
24 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted