DL HUDSON LIMITED

Company number 10155996

Date	Type	Description	View / Download
17 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
22 Nov 2018	CH01	Director's details changed for Mr Sanjeev Shah Tolia on 22 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Sanjeev Shah Tolia as a director on 5 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Nicholas Robin Thomas Penn as a director on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Oliver Betz-Fletcher as a director on 31 October 2018	(1 page)
21 Aug 2018	SH02	Sub-division of shares on 15 June 2018	(6 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 EUR 986	(3 pages)
01 Aug 2018	PSC07	Cessation of Da Le Service Limited as a person with significant control on 11 July 2018	(2 pages)
01 Aug 2018	PSC02	Notification of Rektron Aq Limited as a person with significant control on 11 July 2018	(3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 11/07/2018	(1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 11/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
26 Jul 2018	SH14	Redenomination of shares. Statement of capital 15 June 2018 EUR 114	(3 pages)
24 Jul 2018	SH10	Particulars of variation of rights attached to shares	(1 page)
24 Jul 2018	SH08	Change of share class name or designation	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-11	(3 pages)
18 Jul 2018	AP01	Appointment of Mr Oliver Betz-Fletcher as a director on 11 July 2018	(2 pages)
13 Jul 2018	AD01	Registered office address changed from 22-24 Ely Place London EC1N 6TE to Third Floor 207 Regent Street London W1B 3HH on 13 July 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr Swapnil Mokashi as a director on 11 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Nicholas Robin Thomas Penn as a director on 11 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Matteo Turi as a director on 11 July 2018	(1 page)
12 Apr 2018	AA01	Current accounting period extended from 30 April 2018 to 31 July 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 30 April 2017	(23 pages)
21 Sep 2017	AP01	Appointment of Mr Matteo Turi as a director on 1 September 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Anthony Stephen Airs as a director on 31 July 2017	(1 page)