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DN & KD HOLDINGS LIMITED

Company number 15089247

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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)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Sep 2023	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 - 3 pages (3 pages)
04 Sep 2023	MR01	Registration of charge 150892470002, created on 30 August 2023	View PDF Registration of charge 150892470002, created on 30 August 2023 - link opens in a new window - 57 pages (57 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 60,002	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 60,002 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR01	Registration of charge 150892470001, created on 30 August 2023	View PDF Registration of charge 150892470001, created on 30 August 2023 - link opens in a new window - 52 pages (52 pages)
25 Aug 2023	CH01	Director's details changed for Davies Karl Peter on 22 August 2023	View PDF Director's details changed for Davies Karl Peter on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC04	Change of details for Davies Karl Peter as a person with significant control on 22 August 2023	View PDF Change of details for Davies Karl Peter as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-22 GBP 2 - link opens in a new window - 28 pages (28 pages)

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