DOME HOLDINGS LIMITED

Company number 06061765

Date	Type	Description	View / Download
16 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 182,005,625.4	(13 pages)
08 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 182,005,625.4	(11 pages)
22 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Charles Parker as a director on 11 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Sarah Jane Williams as a director on 11 December 2015	(1 page)
22 Dec 2015	TM02	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
22 Dec 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Michael Kane O'donnell as a director on 11 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 11 December 2015	(1 page)
04 Dec 2015	SH08	Change of share class name or designation	(2 pages)
04 Dec 2015	SH02	Sub-division of shares on 11 November 2015	(5 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Facilities agreement & company business 11/11/2015	(45 pages)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 060617650003, created on 13 November 2015	(130 pages)
13 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
14 Apr 2015	TM01	Termination of appointment of Brad Altberger as a director on 1 April 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 182,005,625.4	(17 pages)
20 Nov 2014	AP01	Appointment of Mr Alan Charles Parker as a director on 5 November 2014	(3 pages)
11 Nov 2014	TM01	Termination of appointment of David Frank Vaughan as a director on 6 November 2014	(1 page)