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DWF HOLDINGS LIMITED

Company number 11552868

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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)
25 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 9 March 2019
  • GBP 166.34666
21 Mar 2019 PSC02 Notification of Dwf Group Plc as a person with significant control on 11 March 2019
20 Mar 2019 PSC07 Cessation of Matthew Ian Doughty as a person with significant control on 9 March 2019
20 Mar 2019 PSC01 Notification of Matthew Ian Doughty as a person with significant control on 9 March 2019
20 Mar 2019 PSC07 Cessation of Dwf Llp as a person with significant control on 9 March 2019
21 Feb 2019 SH02 Sub-division of shares on 13 February 2019
19 Feb 2019 AP01 Appointment of Mr Matthew Ian Doughty as a director on 13 February 2019
30 Jan 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 April 2019
21 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
07 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-07
07 Sep 2018 CONNOT Change of name notice
04 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-04
  • GBP 1