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DFW 2013 LIMITED

Company number SC463357

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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)
24 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2,387.48
24 Nov 2014 CH01 Director's details changed for Nicola Claire Wishart on 18 November 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 2,387.48
20 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014 AA01 Current accounting period shortened from 5 April 2015 to 30 November 2014
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 1,193.74
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 1,192.80
20 Dec 2013 SH02 Sub-division of shares on 16 December 2013
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division approved 16/12/2013
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 5 April 2015
08 Nov 2013 NEWINC Incorporation