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D3O HOLDINGS LTD

Company number 09483907

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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)
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with updates
03 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,588.85
03 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,273.98
16 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2018
  • GBP 2,839.87
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2019
  • GBP 2,900.99
14 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2017
  • GBP 2,769.87
08 Sep 2022 SH08 Change of share class name or designation
09 Aug 2022 SH19 Statement of capital on 9 August 2022
  • GBP 3,709.56
09 Aug 2022 SH20 Statement by Directors
09 Aug 2022 CAP-SS Solvency Statement dated 08/08/22
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium reserve 08/08/2022
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 3,250.99
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 2,956.99
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 2,134.63
25 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with updates