DRESS HOLDCO 4 LIMITED: Filings - Page 3

  • Overview

    Company NameDRESS HOLDCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09365004
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DRESS HOLDCO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Apr 01, 2017

    19 pagesAA

    Appointment of Mr Stuart Andrew Baird as a director on Nov 14, 2017

    2 pagesAP01

    Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on Mar 29, 2017

    1 pagesAD01

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Full accounts made up to Apr 02, 2016

    20 pagesAA

    Termination of appointment of Ronald Stein as a director on Jan 23, 2016

    1 pagesTM01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1,386,235.15
    SH01

    Appointment of Anthony Edward Thunstrom as a director on Apr 14, 2015

    3 pagesAP01

    Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom to 90 Peterborough Road London SW6 3HH on Mar 20, 2015

    2 pagesAD01

    Statement of capital following an allotment of shares on Jan 29, 2015

    • Capital: GBP 620,028.57
    4 pagesSH01

    Appointment of Lee Eric Harlow as a director on Jan 14, 2015

    3 pagesAP01

    Appointment of Benjamin Lawrence Maximilian Barnett as a director on Jan 14, 2015

    3 pagesAP01

    Termination of appointment of Michael Lewis as a director on Jan 15, 2015

    2 pagesTM01

    Statement of capital following an allotment of shares on Jan 15, 2015

    • Capital: GBP 766,196.58
    4 pagesSH01

    Sub-division of shares on Jan 15, 2015

    5 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 15/01/2015
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 093650040001, created on Jan 16, 2015

    66 pagesMR01

    Director's details changed for Mr Douglas Alexander Murray on Dec 22, 2014

    3 pagesCH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 10
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0