DARTEX HOLDINGS LIMITED

Company number 10213967

Date	Type	Description	View / Download
09 Feb 2018	AD01	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG England to Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 9 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Ms Ingrid Charlotta Grahs as a director on 1 February 2018	(2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 251	(3 pages)
11 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 02/06/2017	(7 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
13 Jun 2017	CS01	02/06/17 Statement of Capital gbp 250.00 ANNOTATION Clarification a second filed CS01 (statsement of capital,trading of share and shareholders information) was registered on 11/10/2017.	(7 pages)
03 Oct 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 250.00	(3 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
12 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
12 Aug 2016	SH02	Sub-division of shares on 5 July 2016	(4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Aug 2016	SH20	Statement by Directors	(1 page)
11 Aug 2016	CAP-SS	Solvency Statement dated 05/07/16	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Aug 2016	SH08	Change of share class name or designation	(2 pages)
10 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 500	(4 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 501	(4 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation bonus issue of shares sum of £1,919,504 by paying up in full premium of £1,919,503 one deferred share of £1.00 05/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 05/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jul 2016	CERTNM	Company name changed waterlinks investments group LIMITED\certificate issued on 11/07/16 RES15 ‐ Change company name resolution on 2016-07-05	(3 pages)