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DICEWIRE HOLDINGS LIMITED

Company number 08485365

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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)
07 May 2015	TM01	Termination of appointment of Peter Martin Richardson as a director on 30 March 2015	View PDF Termination of appointment of Peter Martin Richardson as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Micro company accounts made up to 30 April 2014	View PDF Micro company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	CH01	Director's details changed for Mr Peter Martin Richardson on 1 November 2013	View PDF Director's details changed for Mr Peter Martin Richardson on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Max Richardson on 1 November 2013	View PDF Director's details changed for Mr Max Richardson on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 16/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 16/04/2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 12/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 12/04/2013 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AD01	Registered office address changed from , Ship Canal House King Street, Manchester, M2 4WU, England on 4 September 2013	View PDF Registered office address changed from , Ship Canal House King Street, Manchester, M2 4WU, England on 4 September 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr David Emanuel Merton Mond as a director	View PDF Appointment of Mr David Emanuel Merton Mond as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 25/09/2013	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 25/09/2013 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	MR01	Registration of charge 084853650001	View PDF Registration of charge 084853650001 - link opens in a new window - 38 pages (38 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 25/09/2013	View PDF Statement of capital following an allotment of shares on 16 April 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 25/09/2013 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 1 May 2013	View PDF Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2013	CERTNM	Company name changed ensco 979 LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-16	View PDF Company name changed ensco 979 LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-16 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Mr Max Richardson as a director	View PDF Appointment of Mr Max Richardson as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Mr Peter Martin Richardson as a director	View PDF Appointment of Mr Peter Martin Richardson as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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