Company Results (links open in a new window)
|
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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Setu Vora as a director on 1 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Nika Pieshkova as a director on 1 March 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
16 Dec 2022 |
AA |
Full accounts made up to 31 July 2022
|
|
|
29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Jean-Pierre Haworth Eleady-Cole as a director on 13 April 2022
|
|
|
07 Feb 2022 |
CERTNM |
Company name changed dlh river bunker LIMITED\certificate issued on 07/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-05
|
|
|
09 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
20 Jan 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
08 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2020 |
CH01 |
Director's details changed for Mr Jean-Pierre Haworth Eleady-Cole on 31 July 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Jean-Pierre Haworth Eleady-Cole as a director on 31 July 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
|
|
|
16 Oct 2020 |
AD01 |
Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to 120 New Cavendish Street London W1W 6XX on 16 October 2020
|
|
|
22 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|
|
15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
|
|
|
12 Aug 2020 |
PSC02 |
Notification of Dl Hudson Limited as a person with significant control on 31 July 2020
|
|
|
12 Aug 2020 |
PSC07 |
Cessation of Callan Partners Limited as a person with significant control on 31 July 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
|
|