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DIRECT ONLINE SERVICES HOLDINGS LIMITED

Company number 10392365

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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)
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 AP01 Appointment of Mr Ned James Dorbin as a director on 6 October 2016
24 Oct 2016 SH10 Particulars of variation of rights attached to shares
24 Oct 2016 SH08 Change of share class name or designation
15 Oct 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
23 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-23
  • GBP 1