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DYSWIN HOLDINGS LIMITED

Company number 12950311

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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)
08 Jul 2021	PSC01	Notification of Nigel Stuart Dyson as a person with significant control on 17 February 2021	View PDF Notification of Nigel Stuart Dyson as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 715 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 715 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Mar 2021	MR01	Registration of charge 129503110001, created on 17 February 2021	View PDF Registration of charge 129503110001, created on 17 February 2021 - link opens in a new window - 20 pages (20 pages)
23 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

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