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DISSIDEO MANAGEMENT LIMITED

Company number 12603476

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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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 13 May 2021	View PDF Second filing of Confirmation Statement dated 13 May 2021 - link opens in a new window - 4 pages (4 pages)
20 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21	View PDF Confirmation statement made on 13 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 15/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2021	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)
12 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 2,676.44	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 2,676.44 - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 2,676.44	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2021 GBP 2,676.44 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 2,676.44 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021 ANNOTATION Clarification a second filed SH01 was registered on 12/03/21	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 2,676.44 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021 ANNOTATION Clarification a second filed SH01 was registered on 12/03/21 - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	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)
02 Feb 2021	SH02	Sub-division of shares on 15 January 2021	View PDF Sub-division of shares on 15 January 2021 - link opens in a new window - 6 pages (6 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 2,150	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 2,150 - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 870	View PDF Incorporation Statement of capital on 2020-05-14 GBP 870 - link opens in a new window - 46 pages (46 pages)

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