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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)
19 Jun 2020	SH19	Statement of capital on 19 June 2020 GBP 102	View PDF Statement of capital on 19 June 2020 GBP 102 - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 04/06/2020	View PDF Resolutions RES13 ‐ Share premium account cancelled 04/06/2020 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2020	CAP-SS	Solvency Statement dated 05/06/20	View PDF Solvency Statement dated 05/06/20 - link opens in a new window - 1 page (1 page)
17 Jun 2020	MR01	Registration of charge 123491170002, created on 17 June 2020	View PDF Registration of charge 123491170002, created on 17 June 2020 - link opens in a new window - 13 pages (13 pages)
09 Jun 2020	MR01	Registration of charge 123491170001, created on 9 June 2020	View PDF Registration of charge 123491170001, created on 9 June 2020 - link opens in a new window - 65 pages (65 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 102.00	View PDF Statement of capital on 26 February 2020 GBP 102.00 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CAP-SS	Solvency Statement dated 21/02/20	View PDF Solvency Statement dated 21/02/20 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 25/02/2020	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 25/02/2020 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr Gerard Joseph Boyle as a director on 17 December 2019	View PDF Appointment of Mr Gerard Joseph Boyle as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 102.00	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 101 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 17 December 2019	View PDF Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mr Graham Ewart as a director on 17 December 2019	View PDF Appointment of Mr Graham Ewart as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Antoine Claude Marie Faguer as a director on 17 December 2019	View PDF Termination of appointment of Antoine Claude Marie Faguer as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Peter Florian Demleitner as a director on 17 December 2019	View PDF Termination of appointment of Peter Florian Demleitner as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-04 GBP 1 - link opens in a new window - 52 pages (52 pages)

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DHG BIDCO LTD

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