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DHG BIDCO LTD

Company number 12349117

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Company Results (links open in a new window)
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)
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)
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)