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DLF HOLDINGS LIMITED

Company number 14019440

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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)
28 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	AP01	Appointment of Mr Geoffrey Richard Pooley as a director on 11 November 2024	View PDF Appointment of Mr Geoffrey Richard Pooley as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Andrew David Barr as a director on 12 November 2024	View PDF Termination of appointment of Andrew David Barr as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 1 November 2023	View PDF Second filing of Confirmation Statement dated 1 November 2023 - link opens in a new window - 8 pages (8 pages)
20 May 2024	PSC02	Notification of Podrigo Ltd as a person with significant control on 19 June 2023	View PDF Notification of Podrigo Ltd as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Patrick Veitch as a person with significant control on 19 June 2023	View PDF Cessation of Patrick Veitch as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2024	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 - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	01/11/23 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/06/2024	View PDF 01/11/23 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/06/2024 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	PSC04	Change of details for Mr Patrick Veitch as a person with significant control on 1 November 2022	View PDF Change of details for Mr Patrick Veitch as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	PSC04	Change of details for Mr Patrick Veitch as a person with significant control on 1 November 2022	View PDF Change of details for Mr Patrick Veitch as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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