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DJIL LTD

Company number 15653483

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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 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share conversion / dividends may be paid to the holders of the a and b shares 01/05/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share conversion / dividends may be paid to the holders of the a and b shares 01/05/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 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)
13 May 2024	CH01	Director's details changed for Mr David Jonathan Key on 2 May 2024	View PDF Director's details changed for Mr David Jonathan Key on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC01	Notification of Louise Key as a person with significant control on 2 May 2024	View PDF Notification of Louise Key as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mr David Jonathan Key as a person with significant control on 2 May 2024	View PDF Change of details for Mr David Jonathan Key as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mrs Louise Key as a director on 30 April 2024	View PDF Appointment of Mrs Louise Key as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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