Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AP01 |
Appointment of Martha Elizabeth Vallance as a director on 1 August 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Wojtek Dabrowski as a director on 1 August 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 May 2024 |
PSC05 |
Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024
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15 Apr 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 June 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 104293980001 in full
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02 Feb 2024 |
PSC07 |
Cessation of Icf Holdings Limited as a person with significant control on 2 November 2023
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02 Feb 2024 |
PSC02 |
Notification of Dye & Durham (Uk) Holdings Limited as a person with significant control on 2 November 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Martha Vallance as a director on 24 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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31 Jan 2024 |
TM01 |
Termination of appointment of a director
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30 Jan 2024 |
AP01 |
Appointment of Wojtek Dabrowski as a director on 24 January 2024
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
TM01 |
Termination of appointment of Ian Wilkins as a director on 2 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Kevin George Smith as a director on 2 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Liza Diane Lesley Gratton as a director on 2 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Timothy Barnett as a director on 2 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Ms Martha Vallance as a director on 2 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Frank Di Liso as a director on 2 November 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
SH02 |
Sub-division of shares on 12 July 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 12/07/2023
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