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DSW CF MIDLANDS HOLDINGS LIMITED

Company number 15635790

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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)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 24/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 24/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH02	Sub-division of shares on 24 May 2024	View PDF Sub-division of shares on 24 May 2024 - link opens in a new window - 6 pages (6 pages)
10 Jun 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)
05 Jun 2024	AP01	Appointment of Mr Ryan Shields as a director on 24 May 2024	View PDF Appointment of Mr Ryan Shields as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Shafwaan Bheda as a director on 24 May 2024	View PDF Appointment of Mr Shafwaan Bheda as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Harry John Walker as a person with significant control on 24 May 2024	View PDF Change of details for Harry John Walker as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Ryan Shields as a person with significant control on 24 May 2024	View PDF Notification of Ryan Shields as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC01	Notification of Shafwaan Bheda as a person with significant control on 24 May 2024	View PDF Notification of Shafwaan Bheda as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-11 GBP 1 - link opens in a new window - 32 pages (32 pages)

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