Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DH TARGET UK LTD

Company number 12873425

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 Nov 2022 AD01 Registered office address changed from Royal Pavilion Wellesley Aldershot Hampshire GU11 1PZ United Kingdom to Suite 2, Riverside Studio, 2 Embankment Sovereign Street Leeds LS1 4BA on 11 November 2022
04 Oct 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
21 Jul 2022 MR01 Registration of charge 128734250002, created on 20 July 2022
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/co business 29/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2022 MR01 Registration of charge 128734250001, created on 3 May 2022
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 583,440
  • ANNOTATION Clarification This document is a duplicate of form SH01 registered on 25/11/2021
26 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with updates
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 583,440
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023
24 Sep 2021 PSC02 Notification of Dedalus Uk Bidco Limited as a person with significant control on 1 April 2021
24 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 24 September 2021
22 Sep 2021 AA01 Current accounting period extended from 31 March 2021 to 31 December 2021
16 Apr 2021 TM01 Termination of appointment of Michael Charles Woodfine as a director on 1 April 2021
16 Apr 2021 TM01 Termination of appointment of Steven James Turpie as a director on 1 April 2021
16 Apr 2021 TM01 Termination of appointment of Christopher Neal Halbard as a director on 1 April 2021
16 Apr 2021 AP01 Appointment of Mr Neil Dearlove as a director on 1 April 2021
16 Apr 2021 AP01 Appointment of Mr Colin Henderson as a director on 1 April 2021
16 Apr 2021 AP01 Appointment of Mr Hans Tony Vandewyngaerde as a director on 1 April 2021
16 Apr 2021 AP01 Appointment of Mr Andrea Fiumicelli as a director on 1 April 2021
15 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 486,842
15 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 446,012
15 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 439,462
15 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 437,587
15 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 399,987
15 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2021
  • GBP 397,877