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DR INVERURIE HOLDINGS LIMITED

Company number 07880721

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Company Results (links open in a new window)
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)
02 Nov 2026 AP01 Appointment of Mr David Paul Sayer as a director on 2 September 2026
View PDF Appointment of Mr David Paul Sayer as a director on 2 September 2026 - link opens in a new window - 2 pages (2 pages)
16 Sep 2026 AA Unaudited abridged accounts made up to 31 December 2025
View PDF Unaudited abridged accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
01 Jun 2026 CERTNM Company name changed donald russell holdings LIMITED\certificate issued on 01/06/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-31
View PDF Company name changed donald russell holdings LIMITED\certificate issued on 01/06/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-31
- link opens in a new window - 3 pages (3 pages)
12 Feb 2026 TM01 Termination of appointment of Brett Geoffrey Sumner as a director on 6 February 2026
View PDF Termination of appointment of Brett Geoffrey Sumner as a director on 6 February 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 CS01 Confirmation statement made on 14 December 2025 with updates
View PDF Confirmation statement made on 14 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent to variation of rights 15/10/2025
View PDF Resolutions
  • RES13 ‐ Class consent to variation of rights 15/10/2025
- link opens in a new window - 2 pages (2 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel share prem a/c 15/10/2025
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel share prem a/c 15/10/2025
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share premium account cancelled 15/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share premium account cancelled 15/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Oct 2025 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)
20 Oct 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 SH19 Statement of capital on 17 October 2025
  • GBP 100,000
View PDF Statement of capital on 17 October 2025
  • GBP 100,000
- link opens in a new window - 3 pages (3 pages)
17 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2025 CAP-SS Solvency Statement dated 15/10/25
View PDF Solvency Statement dated 15/10/25 - link opens in a new window - 1 page (1 page)
17 Oct 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel share prem a/c 15/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel share prem a/c 15/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
23 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
06 Mar 2025 PSC05 Change of details for Vestey Holdings Limited as a person with significant control on 31 January 2025
View PDF Change of details for Vestey Holdings Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
09 May 2024 TM01 Termination of appointment of Colin George Copland as a director on 2 April 2024
View PDF Termination of appointment of Colin George Copland as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 AP01 Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
View PDF Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024
View PDF Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)