DLH ISTROS LIMITED

Company number 12101405

Date	Type	Description	View / Download
19 Dec 2023	AA	Full accounts made up to 31 July 2023	(25 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(4 pages)
31 Mar 2023	TM01	Termination of appointment of Setu Vora as a director on 1 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Nika Pieshkova as a director on 1 March 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
16 Dec 2022	AA	Full accounts made up to 31 July 2022	(28 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 31 July 2021	(35 pages)
13 Apr 2022	TM01	Termination of appointment of Jean-Pierre Haworth Eleady-Cole as a director on 13 April 2022	(1 page)
07 Feb 2022	CERTNM	Company name changed dlh river bunker LIMITED\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-05	(3 pages)
09 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 31 July 2020	(34 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	(19 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Dec 2020	CH01	Director's details changed for Mr Jean-Pierre Haworth Eleady-Cole on 31 July 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Jean-Pierre Haworth Eleady-Cole as a director on 31 July 2020	(2 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	(5 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 173	(3 pages)
16 Oct 2020	AD01	Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to 120 New Cavendish Street London W1W 6XX on 16 October 2020	(1 page)
22 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(5 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 163	(3 pages)
12 Aug 2020	PSC02	Notification of Dl Hudson Limited as a person with significant control on 31 July 2020	(2 pages)
12 Aug 2020	PSC07	Cessation of Callan Partners Limited as a person with significant control on 31 July 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(4 pages)
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)