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DHESI HOLDINGS LIMITED

Company number 10579366

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 102.00	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 102.00 - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 104.00 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 104.00 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018 - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018	View PDF Statement of capital following an allotment of shares on 3 November 2017 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018 - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange agreement 03/11/2017	View PDF Resolutions RES13 ‐ Share for share exchange agreement 03/11/2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY United Kingdom to Ascombe House Mcclaran Way Houghton Le Spring DH4 4NP on 14 February 2017	View PDF Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY United Kingdom to Ascombe House Mcclaran Way Houghton Le Spring DH4 4NP on 14 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-24 GBP 2	View PDF Incorporation Statement of capital on 2017-01-24 GBP 2 - link opens in a new window - 41 pages (41 pages)

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