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DEPT UK HOLDING LIMITED

Company number 10152012

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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)
22 Dec 2016	TM01	Termination of appointment of Andrew Robert Iddon as a director on 22 December 2016	View PDF Termination of appointment of Andrew Robert Iddon as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
10 Oct 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)
20 Jul 2016	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)
27 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 3,400,001	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 3,400,001 - link opens in a new window - 4 pages (4 pages)
26 May 2016	AP01	Appointment of Andrew Robert Iddon as a director on 9 May 2016	View PDF Appointment of Andrew Robert Iddon as a director on 9 May 2016 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Paul Henry Manuel as a director on 9 May 2016	View PDF Appointment of Paul Henry Manuel as a director on 9 May 2016 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Jonathan Robert Whiteside as a director on 9 May 2016	View PDF Appointment of Jonathan Robert Whiteside as a director on 9 May 2016 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Jasper Van De Luijtgaarden as a director on 9 May 2016	View PDF Appointment of Jasper Van De Luijtgaarden as a director on 9 May 2016 - link opens in a new window - 3 pages (3 pages)
26 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
24 May 2016	MR01	Registration of charge 101520120001, created on 9 May 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 101520120001, created on 9 May 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 47 pages (47 pages)
28 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

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