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DAL (HOLDINGS) LIMITED

Company number SC493580

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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)
18 Apr 2018	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 - 20 pages (20 pages)
12 Apr 2018	MR04	Satisfaction of charge SC4935800001 in full	View PDF Satisfaction of charge SC4935800001 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2017	TM01	Termination of appointment of William John Sinclair as a director on 14 July 2017	View PDF Termination of appointment of William John Sinclair as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 - link opens in a new window - 7 pages (7 pages)
20 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AP01	Appointment of William John Sinclair as a director on 18 December 2014	View PDF Appointment of William John Sinclair as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AP01	Appointment of Karen Victoria Dalgleish as a director on 18 December 2014	View PDF Appointment of Karen Victoria Dalgleish as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 200.00	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 200.00 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	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)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
29 Dec 2014	TM01	Termination of appointment of Michelle Claire Latimer as a director on 17 December 2014	View PDF Termination of appointment of Michelle Claire Latimer as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 90	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 90 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	MR01	Registration of charge SC4935800001, created on 18 December 2014	View PDF Registration of charge SC4935800001, created on 18 December 2014 - link opens in a new window - 19 pages (19 pages)
17 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-17 GBP 1 - link opens in a new window - 19 pages (19 pages)

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