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DYLON 2 HOLDINGS LIMITED

Company number 13515686

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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)
09 Feb 2024	AD01	Registered office address changed from Oakley House Oakley Bedford MK43 7st United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 9 February 2024	View PDF Registered office address changed from Oakley House Oakley Bedford MK43 7st United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-23 - link opens in a new window - 1 page (1 page)
09 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 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)
31 Aug 2021	PSC01	Notification of Simon Charles Lousada as a person with significant control on 14 August 2021	View PDF Notification of Simon Charles Lousada as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PSC07	Cessation of Simon Charles Lousada as a person with significant control on 13 August 2021	View PDF Cessation of Simon Charles Lousada as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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