DH ADAPTIVE NOMINEE LIMITED

Company number 11307429

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2021	DS01	Application to strike the company off the register	(1 page)
11 Oct 2021	TM01	Termination of appointment of Peter Kruppa as a director on 8 October 2021	(1 page)
10 Aug 2021	PSC05	Change of details for Dhcm Holdco Limited as a person with significant control on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Graeme Dominic Stening on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Peter Kruppa on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Ms Julie Margaret Bradshaw on 10 August 2021	(2 pages)
10 Aug 2021	AD01	Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021	(1 page)
27 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	(7 pages)
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
15 Mar 2021	CH01	Director's details changed for Mr Peter Kruppa on 11 March 2021	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
28 Feb 2020	AP01	Appointment of Mr Peter Kruppa as a director on 28 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020	(1 page)
04 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	(7 pages)
25 Jul 2019	PSC07	Cessation of Dh Iv.1 Managing Gp Limited as a person with significant control on 25 July 2019	(1 page)
25 Jul 2019	PSC02	Notification of Dhcm Holdco Limited as a person with significant control on 25 July 2019	(2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24	(3 pages)
20 May 2019	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 36 Broadway London SW1H 0BH on 20 May 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
30 Nov 2018	AP01	Appointment of Mr Benjamin Martin Dooley as a director on 29 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Richard Nicholas Lund as a director on 29 November 2018	(1 page)
05 Jul 2018	CERTNM	Company name changed dh z nominees LIMITED\certificate issued on 05/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04	(3 pages)
12 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 1	(11 pages)