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DIRECTA (UK) HOLDINGS LTD

Company number 07246879

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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)
09 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jun 2022	PSC01	Notification of Michael William Coburn as a person with significant control on 7 March 2022	View PDF Notification of Michael William Coburn as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Martin Vernon Storey as a director on 24 May 2022	View PDF Appointment of Mr Martin Vernon Storey as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2022	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)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares 20/05/2022	View PDF Resolutions RES13 ‐ Creation of new shares 20/05/2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 194,002	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 194,002 - link opens in a new window - 3 pages (3 pages)
26 May 2022	PSC07	Cessation of Michael Coburn as a person with significant control on 16 October 2016	View PDF Cessation of Michael Coburn as a person with significant control on 16 October 2016 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC07	Cessation of Kelly Elizabeth Coburn as a person with significant control on 9 May 2022	View PDF Cessation of Kelly Elizabeth Coburn as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC01	Notification of Michael Coburn as a person with significant control on 6 April 2016	View PDF Notification of Michael Coburn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	TM02	Termination of appointment of Christina Jane Sharpe as a secretary on 7 September 2018	View PDF Termination of appointment of Christina Jane Sharpe as a secretary on 7 September 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	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 - 8 pages (8 pages)

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DIRECTA (UK) HOLDINGS LTD

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