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DYBALL HOLDINGS LIMITED

Company number 10029620

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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 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 20 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
12 Dec 2023	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 - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Andrew Dyball as a director on 31 May 2023	View PDF Termination of appointment of Andrew Dyball as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	TM02	Termination of appointment of Alison Hughes as a secretary on 14 February 2023	View PDF Termination of appointment of Alison Hughes as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CH01	Director's details changed for Mr Jake Andrew Brown on 24 February 2023	View PDF Director's details changed for Mr Jake Andrew Brown on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Gareth Rushton as a director on 30 March 2022	View PDF Termination of appointment of Gareth Rushton as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CH01	Director's details changed for Mr Jake Andrew Brown on 25 April 2022	View PDF Director's details changed for Mr Jake Andrew Brown on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2022	CS01	25/02/22 Statement of Capital gbp 100	View PDF 25/02/22 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
11 May 2021	CH01	Director's details changed for Mr Paul John William Fox on 22 March 2021	View PDF Director's details changed for Mr Paul John William Fox on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Gareth Rushton on 5 March 2021	View PDF Director's details changed for Gareth Rushton on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
04 Aug 2020	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)
22 Jul 2020	PSC02	Notification of Avro Data & Technology Ltd as a person with significant control on 17 July 2020	View PDF Notification of Avro Data & Technology Ltd as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)

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DYBALL HOLDINGS LIMITED

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