Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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30 Apr 2024 |
PSC05 |
Change of details for Dyergrimes Holdings Limited as a person with significant control on 21 February 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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22 Feb 2024 |
TM01 |
Termination of appointment of John Graham Rookyard as a director on 21 February 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Matthew John Parratt as a director on 3 July 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 Jan 2019 |
AP01 |
Appointment of Mr John Graham Rookyard as a director on 1 November 2018
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14 Jan 2019 |
AP01 |
Appointment of Mr Philip Jones-Lloyd as a director on 1 November 2018
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise sum of £12 01/11/2018
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RES13 ‐
Company business 01/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2018 |
PSC02 |
Notification of Dyergrimes Holdings Limited as a person with significant control on 25 October 2018
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12 Nov 2018 |
PSC07 |
Cessation of Jemima Dyer-Grimes as a person with significant control on 25 October 2018
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