DBLT REDHEUGH LIMITED

Company number SC454313

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,553,001	(9 pages)
23 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 2,553,001	(4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 2,553,001	(4 pages)
05 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(9 pages)
04 Dec 2013	AP01	Appointment of Richard John Stirling-Aird as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Matthew Richard Charles Godfrey-Faussett as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Nicholas Rhys Haynes as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Henrietta May Dundas as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Mrs Althea Enid Philippa Dundas-Bekker as a director	(3 pages)
24 Oct 2013	AP01	Appointment of Fiona Helen Gibb as a director	(3 pages)
24 Oct 2013	TM01	Termination of appointment of John Kerr as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Simon Brown as a director	(2 pages)
03 Sep 2013	CERTNM	Company name changed andstrat (no.390) LIMITED\certificate issued on 03/09/13 CONNOT ‐	(3 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-03	(2 pages)
11 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-11 GBP 1	(40 pages)