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DENHOLM INDUSTRIAL GROUP LIMITED

Company number 10132631

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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 Feb 2019	CH01	Director's details changed for Mr John Stephen Denholm on 5 February 2019	View PDF Director's details changed for Mr John Stephen Denholm on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Jun 2018	CH01	Director's details changed for Mr Stephen Anthony Hill on 1 June 2018	View PDF Director's details changed for Mr Stephen Anthony Hill on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AP01	Appointment of Alexander David Maclellan as a director on 28 September 2017	View PDF Appointment of Alexander David Maclellan as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
29 Aug 2017	PSC05	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017	View PDF Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017	View PDF Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AD01	Registered office address changed from 6th Floor, Union Building 78 Cornhill London EC3V 3QQ England to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017	View PDF Registered office address changed from 6th Floor, Union Building 78 Cornhill London EC3V 3QQ England to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	AP01	Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017	View PDF Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	TM01	Termination of appointment of John Paton Hamilton More as a director on 18 October 2016	View PDF Termination of appointment of John Paton Hamilton More as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AP01	Appointment of Mr Philip Heffernan as a director on 26 September 2016	View PDF Appointment of Mr Philip Heffernan as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr Michael Maclean Pride as a director on 26 September 2016	View PDF Appointment of Mr Michael Maclean Pride as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP01	Appointment of John Paton Hamilton More as a director on 5 May 2016	View PDF Appointment of John Paton Hamilton More as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	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 - 17 pages (17 pages)
19 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-19 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-19 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)

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DENHOLM INDUSTRIAL GROUP LIMITED

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