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DALLAS WILDING DREW LTD

Company number 13128315

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with updates
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 10,000
27 Sep 2022 MA Memorandum and Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2022 SH08 Change of share class name or designation
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
26 May 2021 CH01 Director's details changed for Mr Jonathan William Hollowood on 20 May 2021
15 Mar 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
12 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-12
  • GBP 100