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DML 2019 HOLDINGS LIMITED

Company number 11749805

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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)
28 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sale agreement 08/02/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2019 SH08 Change of share class name or designation
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 468.64
26 Feb 2019 SH10 Particulars of variation of rights attached to shares
22 Jan 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
16 Jan 2019 CH01 Director's details changed for Mr Roger Paul Lass on 16 January 2019
04 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-04
  • GBP 464