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DUNLIN HOLDINGS LIMITED

Company number 15349005

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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)
15 Feb 2024	CH01	Director's details changed for Mrs Sarah Francis Richmond-Watson on 8 February 2024	View PDF Director's details changed for Mrs Sarah Francis Richmond-Watson on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mrs Sarah Francis Richmond-Watson as a director on 8 February 2024	View PDF Appointment of Mrs Sarah Francis Richmond-Watson as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP03	Appointment of Mr Julian Howard Richmond-Watson as a secretary on 8 February 2024	View PDF Appointment of Mr Julian Howard Richmond-Watson as a secretary on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Solvency statement made by director o the company section 643 act, reduction o shares, demerger agreement be approved, section 190 act, demerger agreement the transer by the company o its shares approve by section 190 o the act 05/02/2024	View PDF Resolutions RES13 ‐ Solvency statement made by director o the company section 643 act, reduction o shares, demerger agreement be approved, section 190 act, demerger agreement the transer by the company o its shares approve by section 190 o the act 05/02/2024 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition agreement produced members approved section 190 01/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Proposed acquisition agreement produced members approved section 190 01/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH19	Statement of capital on 5 February 2024 GBP 127	View PDF Statement of capital on 5 February 2024 GBP 127 - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re: section 190 of the ca 2006 05/02/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re: section 190 of the ca 2006 05/02/2024 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CAP-SS	Solvency Statement dated 05/02/24	View PDF Solvency Statement dated 05/02/24 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 227	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 227 - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-13 GBP 1.27 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-12-13 GBP 1.27 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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