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DENIS O'NEILL INVESTMENTS LTD

Company number 10865200

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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)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	PSC02	Notification of Irwin Mitchell Trustees Limited as a person with significant control on 2 June 2021	View PDF Notification of Irwin Mitchell Trustees Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Anthony Alexander Nixon as a person with significant control on 2 June 2021	View PDF Cessation of Anthony Alexander Nixon as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Anthony Alexander Nixon as a director on 7 June 2021	View PDF Termination of appointment of Anthony Alexander Nixon as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Ms Paula Caryn James as a director on 2 June 2021	View PDF Appointment of Ms Paula Caryn James as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP02	Appointment of Irwin Mitchell Trustees Limited as a director on 2 June 2021	View PDF Appointment of Irwin Mitchell Trustees Limited as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Kelly Naomi Greig as a director on 2 June 2021	View PDF Termination of appointment of Kelly Naomi Greig as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2019	AP01	Appointment of Ms Kelly Naomi Greig as a director on 21 February 2019	View PDF Appointment of Ms Kelly Naomi Greig as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 6,200,001.00	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 6,200,001.00 - link opens in a new window - 6 pages (6 pages)
17 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-13 GBP 1	View PDF Incorporation Statement of capital on 2017-07-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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