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DINSTOCK HOLDINGS LIMITED

Company number 14672015

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Accounts Capital Charges

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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)
08 Nov 2024	AA01	Current accounting period shortened from 28 February 2024 to 31 July 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 505,000	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 505,000 - link opens in a new window - 3 pages (3 pages)
03 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC04	Change of details for Mr Stephen Gordon Pearson as a person with significant control on 18 April 2023	View PDF Change of details for Mr Stephen Gordon Pearson as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Steven Richard James Paskin as a person with significant control on 18 April 2023	View PDF Cessation of Steven Richard James Paskin as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-17 GBP 2 - link opens in a new window - 37 pages (37 pages)

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