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DHG BIDCO LTD

Company number 12349117

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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)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 31,386	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 31,386 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 28,404	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 28,404 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 28,404 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 28,404 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	MR01	Registration of charge 123491170005, created on 29 June 2023	View PDF Registration of charge 123491170005, created on 29 June 2023 - link opens in a new window - 80 pages (80 pages)
14 Mar 2023	AP01	Appointment of Mr Richard Robert Salmond as a director on 16 February 2023	View PDF Appointment of Mr Richard Robert Salmond as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	CH01	Director's details changed for Mr Graham Ewart on 16 February 2023	View PDF Director's details changed for Mr Graham Ewart on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 25,404	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 25,404 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 18,404	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 18,404 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
06 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2022 GBP 404	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2022 GBP 404 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 404 ANNOTATION Clarification a second filed SH01 was registered on 06/06/22	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 404 ANNOTATION Clarification a second filed SH01 was registered on 06/06/22 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	TM01	Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021	View PDF Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 304	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 304 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 204	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 204 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MR01	Registration of charge 123491170004, created on 26 February 2021	View PDF Registration of charge 123491170004, created on 26 February 2021 - link opens in a new window - 73 pages (73 pages)
01 Dec 2020	MR01	Registration of charge 123491170003, created on 20 November 2020	View PDF Registration of charge 123491170003, created on 20 November 2020 - link opens in a new window - 14 pages (14 pages)
25 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 104	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 104 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)

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DHG BIDCO LTD

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