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DARTINGTON CRYSTAL HOLDINGS LIMITED

Company number 11603021

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2024	AP01	Appointment of Mr John Harris Hammond as a director on 27 August 2024	View PDF Appointment of Mr John Harris Hammond as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mrs Janice Proctor as a director on 27 August 2024	View PDF Appointment of Mrs Janice Proctor as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Jonathan David Paveley as a director on 29 August 2024	View PDF Termination of appointment of Jonathan David Paveley as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
19 Jan 2023	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 - 3 pages (3 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jan 2023	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)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 46,025.264	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 46,025.264 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 476,230	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 476,230 - link opens in a new window - 8 pages (8 pages)
19 Jan 2023	TM01	Termination of appointment of Neil Hughes as a director on 16 January 2023	View PDF Termination of appointment of Neil Hughes as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH19	Statement of capital on 17 January 2023 GBP 424,230	View PDF Statement of capital on 17 January 2023 GBP 424,230 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	CAP-SS	Solvency Statement dated 16/01/23	View PDF Solvency Statement dated 16/01/23 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH19	Statement of capital on 16 January 2023 GBP 450,966	View PDF Statement of capital on 16 January 2023 GBP 450,966 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2023	CAP-SS	Solvency Statement dated 16/01/23	View PDF Solvency Statement dated 16/01/23 - link opens in a new window - 1 page (1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 190 ca 2006 16/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 190 ca 2006 16/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
21 Sep 2022	SH02	Statement of capital on 18 May 2022 GBP 744,264	View PDF Statement of capital on 18 May 2022 GBP 744,264 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	SH02	Statement of capital on 8 July 2022 GBP 494,264	View PDF Statement of capital on 8 July 2022 GBP 494,264 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	SH02	Statement of capital on 31 January 2022 GBP 994,264	View PDF Statement of capital on 31 January 2022 GBP 994,264 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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DARTINGTON CRYSTAL HOLDINGS LIMITED

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