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DUNNINGTON HOLDINGS LTD

Company number 11953757

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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)
17 May 2024	SH02	Sub-division of shares on 7 May 2024	View PDF Sub-division of shares on 7 May 2024 - link opens in a new window - 4 pages (4 pages)
17 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of shares 07/05/2024	View PDF Resolutions RES13 ‐ Re: sub-division of shares 07/05/2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
17 May 2024	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)
17 May 2024	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 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: company filings 06/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: company filings 06/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2023	MR04	Satisfaction of charge 119537570003 in full	View PDF Satisfaction of charge 119537570003 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	MR04	Satisfaction of charge 119537570001 in full	View PDF Satisfaction of charge 119537570001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	MR04	Satisfaction of charge 119537570002 in full	View PDF Satisfaction of charge 119537570002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	MR01	Registration of charge 119537570003, created on 29 June 2022	View PDF Registration of charge 119537570003, created on 29 June 2022 - link opens in a new window - 40 pages (40 pages)
27 Jun 2022	AP01	Appointment of Mrs Nicola Anne Milburn as a director on 20 June 2022	View PDF Appointment of Mrs Nicola Anne Milburn as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	MR01	Registration of charge 119537570002, created on 26 May 2022	View PDF Registration of charge 119537570002, created on 26 May 2022 - link opens in a new window - 40 pages (40 pages)
25 May 2022	MR01	Registration of charge 119537570001, created on 25 May 2022	View PDF Registration of charge 119537570001, created on 25 May 2022 - link opens in a new window - 30 pages (30 pages)
20 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2021	PSC04	Change of details for Mr Nicholas John Wraith as a person with significant control on 15 February 2021	View PDF Change of details for Mr Nicholas John Wraith as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Nicholas John Wraith on 15 February 2021	View PDF Director's details changed for Mr Nicholas John Wraith on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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DUNNINGTON HOLDINGS LTD

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