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DIMENSIONS TRAINING TOPCO LIMITED

Company number 13792236

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
26 Mar 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 950.00
24 Feb 2022 AP01 Appointment of Mrs Pamela Mary Rae-Welsh as a director on 27 January 2022
24 Feb 2022 AP01 Appointment of Charles Rigby as a director on 27 January 2022
16 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14 is waived to allow directors to count in quorum and to vote 27/01/2022
16 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 14 be waived 26/01/2022
16 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/same share rights as existing ordinary shares 27/01/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 SH02 Sub-division of shares on 27 January 2022
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 AP01 Appointment of Mr Andrew Niedzwiecki as a director on 27 January 2022
25 Jan 2022 TM01 Termination of appointment of Stewart Alexander Lambert as a director on 25 January 2022
05 Jan 2022 AD01 Registered office address changed from 21 Southampton Road Lymington Hampshire SO41 9GH England to 9a Wainsford Road Pennington Lymington Hampshire SO41 8GD on 5 January 2022
09 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-09
  • GBP 100