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DHANOA HOLDCO 1 LIMITED

Company number 15998235

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Nov 2024	PSC07	Cessation of Rajinder Dhanoa as a person with significant control on 30 October 2024	View PDF Cessation of Rajinder Dhanoa as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2024	PSC07	Cessation of Balwinder Dhanoa as a person with significant control on 30 October 2024	View PDF Cessation of Balwinder Dhanoa as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
17 Nov 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)
17 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	AP01	Appointment of Parmjeet Dhanoa as a director on 15 November 2024	View PDF Appointment of Parmjeet Dhanoa as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	AP01	Appointment of Mrs Amarpreet Kaur Anand as a director on 15 November 2024	View PDF Appointment of Mrs Amarpreet Kaur Anand as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Nov 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)
15 Nov 2024	SH19	Statement of capital on 15 November 2024 GBP 5,300,000	View PDF Statement of capital on 15 November 2024 GBP 5,300,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	PSC02	Notification of Dhanoa Newco Limited as a person with significant control on 30 October 2024	View PDF Notification of Dhanoa Newco Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 16,600,000	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 16,600,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 March 2026	View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
04 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-04 GBP 0.2	View PDF Incorporation Statement of capital on 2024-10-04 GBP 0.2 - link opens in a new window - 25 pages (25 pages)

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DHANOA HOLDCO 1 LIMITED

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