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D&U OVERSEAS HOLDINGS LTD

Company number 10643481

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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	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022	View PDF Confirmation statement made on 27 February 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022 - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	CH01	Director's details changed for Mr Richard Anthony Graham on 28 February 2017	View PDF Director's details changed for Mr Richard Anthony Graham on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 68,172	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 68,172 - link opens in a new window - 8 pages (8 pages)
02 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2017	SH19	Statement of capital on 21 July 2017 GBP 68,172	View PDF Statement of capital on 21 July 2017 GBP 68,172 - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	CAP-SS	Solvency Statement dated 21/07/17	View PDF Solvency Statement dated 21/07/17 - link opens in a new window - 1 page (1 page)
21 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP 18	View PDF Incorporation Statement of capital on 2017-02-28 GBP 18 - link opens in a new window - 25 pages (25 pages)

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