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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)
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)