- Company Overview for DHG BIDCO LTD (12349117)
- Filing history for DHG BIDCO LTD (12349117)
- People for DHG BIDCO LTD (12349117)
- Charges for DHG BIDCO LTD (12349117)
- More for DHG BIDCO LTD (12349117)
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) |
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17 Nov 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
19 Jun 2020 | SH19 |
Statement of capital on 19 June 2020
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19 Jun 2020 | RESOLUTIONS |
Resolutions
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19 Jun 2020 | SH20 | Statement by Directors | |
19 Jun 2020 | CAP-SS | Solvency Statement dated 05/06/20 | |
17 Jun 2020 | MR01 | Registration of charge 123491170002, created on 17 June 2020 | |
09 Jun 2020 | MR01 | Registration of charge 123491170001, created on 9 June 2020 | |
27 Feb 2020 | CS01 | Confirmation statement made on 27 February 2020 with updates | |
26 Feb 2020 | SH20 | Statement by Directors | |
26 Feb 2020 | SH19 |
Statement of capital on 26 February 2020
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26 Feb 2020 | CAP-SS | Solvency Statement dated 21/02/20 | |
26 Feb 2020 | RESOLUTIONS |
Resolutions
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13 Feb 2020 | AA01 | Current accounting period shortened from 31 December 2020 to 31 March 2020 | |
13 Jan 2020 | AP01 | Appointment of Mr Gerard Joseph Boyle as a director on 17 December 2019 | |
06 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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06 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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20 Dec 2019 | AP01 | Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 17 December 2019 | |
20 Dec 2019 | AP01 | Appointment of Mr Graham Ewart as a director on 17 December 2019 | |
20 Dec 2019 | TM01 | Termination of appointment of Antoine Claude Marie Faguer as a director on 17 December 2019 | |
20 Dec 2019 | TM01 | Termination of appointment of Peter Florian Demleitner as a director on 17 December 2019 | |
04 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-04
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