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DOMINO INVESTMENTS HOLDINGS LIMITED

Company number 13097878

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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)
29 May 2024 AA Group of companies' accounts made up to 31 August 2023
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Apr 2023 AA Group of companies' accounts made up to 31 August 2022
30 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with updates
30 Mar 2023 PSC01 Notification of Jacqueline Louise Squire as a person with significant control on 30 January 2023
30 Mar 2023 PSC01 Notification of Georgina Elizabeth Hofer as a person with significant control on 30 January 2023
30 Mar 2023 PSC01 Notification of Timothy John Childs as a person with significant control on 30 January 2023
30 Mar 2023 PSC07 Cessation of Keith Childs as a person with significant control on 3 November 2022
30 Mar 2023 TM01 Termination of appointment of Keith Childs as a director on 3 November 2022
30 Mar 2023 TM01 Termination of appointment of Brenda Ann Childs as a director on 3 November 2022
10 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2022 SH08 Change of share class name or designation
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 SH10 Particulars of variation of rights attached to shares
07 Nov 2022 CH01 Director's details changed for Mrs Georgina Elizabeth Hofer on 31 October 2022
30 Mar 2022 AA Group of companies' accounts made up to 31 August 2021
14 Feb 2022 CH01 Director's details changed for Mrs Georgina Elizabeth Hofer on 9 January 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
09 Apr 2021 AA01 Current accounting period shortened from 31 December 2021 to 31 August 2021
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) excluding directors with conflict of interest being included is disapplied for 28 days 25/01/2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2021 PSC01 Notification of Keith Childs as a person with significant control on 18 January 2021