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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)
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	View PDF Resolutions RES13 ‐ Article 14(1) excluding directors with conflict of interest being included is disapplied for 28 days 25/01/2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC01	Notification of Keith Childs as a person with significant control on 18 January 2021	View PDF Notification of Keith Childs as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 19 January 2021	View PDF Withdrawal of a person with significant control statement on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 100,002	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 100,002 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 5 - link opens in a new window - 13 pages (13 pages)

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