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DCL BIDCO57 LTD

Company number 10462735

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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)
11 Aug 2017	AP01	Appointment of Mr Roger Andrew Hearn as a director on 26 July 2017	View PDF Appointment of Mr Roger Andrew Hearn as a director on 26 July 2017 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	TM01	Termination of appointment of Susanna Chandler as a director on 16 February 2017	View PDF Termination of appointment of Susanna Chandler as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Stephen Andrew Honey on 19 January 2017	View PDF Director's details changed for Mr Stephen Andrew Honey on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CH01	Director's details changed for Petra Curtis on 19 January 2017	View PDF Director's details changed for Petra Curtis on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CH01	Director's details changed for Susanna Chandler on 19 January 2017	View PDF Director's details changed for Susanna Chandler on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Petra Curtis as a director on 13 December 2016	View PDF Appointment of Petra Curtis as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Susanna Chandler as a director on 13 December 2016	View PDF Appointment of Susanna Chandler as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Stephen Andrew Honey as a director on 13 December 2016	View PDF Appointment of Stephen Andrew Honey as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	View PDF Current accounting period shortened from 30 November 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	MR01	Registration of charge 104627350002, created on 23 November 2016	View PDF Registration of charge 104627350002, created on 23 November 2016 - link opens in a new window - 57 pages (57 pages)
01 Dec 2016	MR01	Registration of charge 104627350005, created on 23 November 2016	View PDF Registration of charge 104627350005, created on 23 November 2016 - link opens in a new window - 57 pages (57 pages)
01 Dec 2016	MR01	Registration of charge 104627350003, created on 23 November 2016	View PDF Registration of charge 104627350003, created on 23 November 2016 - link opens in a new window - 57 pages (57 pages)
01 Dec 2016	MR01	Registration of charge 104627350004, created on 23 November 2016	View PDF Registration of charge 104627350004, created on 23 November 2016 - link opens in a new window - 57 pages (57 pages)
01 Dec 2016	MR01	Registration of charge 104627350006, created on 23 November 2016	View PDF Registration of charge 104627350006, created on 23 November 2016 - link opens in a new window - 57 pages (57 pages)
01 Dec 2016	MR01	Registration of charge 104627350007, created on 23 November 2016	View PDF Registration of charge 104627350007, created on 23 November 2016 - link opens in a new window - 57 pages (57 pages)
01 Dec 2016	MR01	Registration of charge 104627350008, created on 23 November 2016	View PDF Registration of charge 104627350008, created on 23 November 2016 - link opens in a new window - 57 pages (57 pages)
25 Nov 2016	MR01	Registration of charge 104627350001, created on 24 November 2016	View PDF Registration of charge 104627350001, created on 24 November 2016 - link opens in a new window - 25 pages (25 pages)
04 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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