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D A WOOD AND SONS (HOLDINGS) LIMITED

Company number 15585237

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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)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Mr Michael Ian Kent as a director on 14 June 2024	View PDF Appointment of Mr Michael Ian Kent as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR01	Registration of charge 155852370002, created on 25 April 2024	View PDF Registration of charge 155852370002, created on 25 April 2024 - link opens in a new window - 45 pages (45 pages)
02 May 2024	AP01	Appointment of Mr Lloyd Williams as a director on 26 April 2024	View PDF Appointment of Mr Lloyd Williams as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MR01	Registration of charge 155852370001, created on 22 April 2024	View PDF Registration of charge 155852370001, created on 22 April 2024 - link opens in a new window - 368 pages (368 pages)
12 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 November 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-22 GBP 2 - link opens in a new window - 29 pages (29 pages)

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