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DENROY GROUP HOLDINGS LIMITED

Company number NI631186

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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 Sep 2017	SH02	Statement of capital on 4 September 2017 GBP 811,183	View PDF Statement of capital on 4 September 2017 GBP 811,183 - link opens in a new window - 6 pages (6 pages)
24 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
22 Dec 2016	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 - 4 pages (4 pages)
14 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Nov 2016	SH02	Statement of capital on 6 October 2016 GBP 909,373	View PDF Statement of capital on 6 October 2016 GBP 909,373 - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,007,563	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,007,563 - link opens in a new window - 8 pages (8 pages)
30 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
23 Mar 2016	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)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,007,563.00	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 1,007,563.00 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	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 - 27 pages (27 pages)
08 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 1	View PDF Incorporation Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 35 pages (35 pages)

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