Company Results (links open in a new window)
|
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 Sep 2024 |
AP01 |
Appointment of Martha Elizabeth Vallance as a director on 1 August 2024
|
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Wojtek Dabrowski as a director on 1 August 2024
|
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD England to 9th Floor the Point 37 North Wharf Road London W2 1AF on 15 July 2024
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
|
|
|
01 May 2024 |
PSC05 |
Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024
|
|
|
10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Wojtek Dabrowski as a director on 24 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Martha Vallance as a director on 24 January 2024
|
|
|
14 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Dec 2023 |
MR01 |
Registration of charge 107968510005, created on 30 November 2023
|
|
|
31 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
|
|
|
27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
24 Jul 2023 |
MR04 |
Satisfaction of charge 107968510003 in full
|
|
|
24 Jul 2023 |
MR04 |
Satisfaction of charge 107968510004 in full
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from Castle Quay Manchester Greater Manchester M15 4NJ England to Imperium Imperial Way Reading Berkshire RG2 0TD on 18 July 2023
|
|
|
17 Jul 2023 |
PSC02 |
Notification of Dye & Durham (Uk) Holdings Limited as a person with significant control on 7 July 2023
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of Carolyn Anne Bryan as a person with significant control on 7 July 2023
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of Julian Guy Eardley Bryan as a person with significant control on 7 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Frank Di Liso as a director on 7 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Ms Martha Vallance as a director on 7 July 2023
|
|
|
17 Jul 2023 |
TM01 |
Termination of appointment of Helen Jane Mcharry as a director on 7 July 2023
|
|
|
17 Jul 2023 |
TM01 |
Termination of appointment of Thomas Andrew Wormald as a director on 7 July 2023
|
|
|
17 Jul 2023 |
TM01 |
Termination of appointment of Sarah Carole Wormald as a director on 7 July 2023
|
|