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DIXONS INDUSTRIAL HOLDINGS 2 LIMITED

Company number 11080252

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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 May 2020	PSC04	Change of details for Mr Anthony Dixon as a person with significant control on 28 May 2018	View PDF Change of details for Mr Anthony Dixon as a person with significant control on 28 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2020	CH01	Director's details changed for Mrs Mary Dixon on 5 May 2020	View PDF Director's details changed for Mrs Mary Dixon on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2020	CH01	Director's details changed for Mr David Dixon on 5 May 2020	View PDF Director's details changed for Mr David Dixon on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2020	CH01	Director's details changed for Mr Anthony Dixon on 28 May 2018	View PDF Director's details changed for Mr Anthony Dixon on 28 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2020	PSC04	Change of details for Mr David Marc Dixon as a person with significant control on 5 May 2020	View PDF Change of details for Mr David Marc Dixon as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	PSC04	Change of details for Mr Anthony Dixon as a person with significant control on 5 May 2020	View PDF Change of details for Mr Anthony Dixon as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from Stokoe Rodger Unit 15 Bankside, the Watermark Gateshead NE11 9SY United Kingdom to Mayfair House Redburn Road Newcastle upon Tyne NE5 1NB on 5 May 2020	View PDF Registered office address changed from Stokoe Rodger Unit 15 Bankside, the Watermark Gateshead NE11 9SY United Kingdom to Mayfair House Redburn Road Newcastle upon Tyne NE5 1NB on 5 May 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2018	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)
20 Dec 2018	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 - 34 pages (34 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
10 Aug 2018	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)
10 Aug 2018	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 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-23 GBP 6	View PDF Incorporation Statement of capital on 2017-11-23 GBP 6 - link opens in a new window - 43 pages (43 pages)

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