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DDF HOLDINGS LIMITED

Company number 12188709

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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)
10 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Group of companies' accounts made up to 25 November 2023	View PDF Group of companies' accounts made up to 25 November 2023 - link opens in a new window - 43 pages (43 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Dec 2023	PSC02	Notification of Lmuk Bidco Limited as a person with significant control on 30 November 2023	View PDF Notification of Lmuk Bidco Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Thierry Cacaly as a person with significant control on 30 November 2023	View PDF Cessation of Thierry Cacaly as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC04	Change of details for Mr Thierry Cacaly as a person with significant control on 4 October 2019	View PDF Change of details for Mr Thierry Cacaly as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 38 pages (38 pages)
11 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 35 pages (35 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	SH06	Cancellation of shares. Statement of capital on 30 April 2021 GBP 9.25	View PDF Cancellation of shares. Statement of capital on 30 April 2021 GBP 9.25 - link opens in a new window - 6 pages (6 pages)
19 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 30 pages (30 pages)
02 Dec 2020	AA01	Previous accounting period extended from 30 September 2020 to 30 November 2020	View PDF Previous accounting period extended from 30 September 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Nov 2019	AP01	Appointment of Mr Philippe Carrier as a director on 4 October 2019	View PDF Appointment of Mr Philippe Carrier as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Miss Anthea Siew Lian Chia as a director on 4 October 2019	View PDF Appointment of Miss Anthea Siew Lian Chia as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-04 GBP 1	View PDF Incorporation Statement of capital on 2019-09-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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DDF HOLDINGS LIMITED

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