DIRECT ONLINE SERVICES HOLDINGS LIMITED

Company number 10392365

Date	Type	Description	View / Download
06 May 2020	TM01	Termination of appointment of Edwin D'aubney Davies as a director on 1 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of David James Cox as a director on 1 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Martyn Peter Rees as a director on 1 May 2020	(1 page)
09 Jan 2020	PSC04	Change of details for Mr William Rees as a person with significant control on 23 September 2016	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
16 Sep 2019	AP03	Appointment of Mr Ben Scott Crouch as a secretary on 6 September 2019	(2 pages)
07 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 102.52	(4 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Ned James Dorbin as a director on 1 February 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Edwin D'aubney Davies as a director on 1 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Jonathan Ashley Shepherd as a director on 1 February 2019	(2 pages)
02 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(5 pages)
24 Sep 2018	AP01	Appointment of Mr Ben Scott Crouch as a director on 1 May 2018	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
06 Oct 2017	CH01	Director's details changed for Mr William Rees on 1 January 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for Mr David James Cox on 6 October 2017	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
16 Jan 2017	AP01	Appointment of David Cox as a director on 1 November 2016	(3 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 101.52	(4 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 100.00	(4 pages)
29 Oct 2016	SH02	Sub-division of shares on 6 October 2016	(4 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	(47 pages)

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