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DENHOLM LOGISTICS GROUP LIMITED

Company number 09709760

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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 Oct 2015 AP01 Appointment of John Watt as a director on 25 September 2015
07 Oct 2015 AP01 Appointment of Terence Michael Broadhead as a director on 25 September 2015
07 Oct 2015 AP01 Appointment of Mr James Niall William Denholm as a director on 25 September 2015
30 Sep 2015 CERTNM Company name changed denholm 9SJ LIMITED\certificate issued on 30/09/15
  • RES15 ‐ Change company name resolution on 2015-09-28
30 Sep 2015 CONNOT Change of name notice
28 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 1,000,000.00
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted