TM01 |
Director's appointment was terminated on 2024-03-14
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 1st, November 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023-10-23 director's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-21 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, January 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-12-30: 519833.01 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed dints international holdings LTDcertificate issued on 30/12/22
filed on: 30th, December 2022
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-09-06: 555.01 GBP
filed on: 7th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-09-05: 550.88 GBP
filed on: 6th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-08-22: 548.38 GBP
filed on: 23rd, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-26: 540.88 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-21: 522.99 GBP
filed on: 22nd, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-20: 504.80 GBP
filed on: 21st, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-07-19: 502.36 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-06-14
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 15th, June 2022
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2022-02-14 director's details were changed
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 3rd, November 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021-02-22 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, February 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 2020-05-31 to 2019-12-31
filed on: 28th, January 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019-11-03 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 8th, December 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020-11-26
filed on: 8th, December 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 2nd, June 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019-11-03 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-02-28: 500.00 GBP
filed on: 13th, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-02-27
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-18
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2018-02-28 (was 2018-05-31).
filed on: 23rd, November 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-09-14
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-05-15
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-26
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 30th, November 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-02-13: 750.00 GBP
filed on: 24th, May 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017-02-13
filed on: 24th, May 2017
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2016-02-11 director's details were changed
filed on: 14th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-11
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 9th, December 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-11-29
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-29
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-29
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-19
filed on: 19th, August 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-10
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-28: 200.00 GBP
filed on: 28th, April 2015
| capital
|
Free Download
|
SH01 |
Statement of Capital on 2015-04-27: 110.00 GBP
filed on: 27th, April 2015
| capital
|
Free Download
|
NEWINC |
Incorporation
filed on: 10th, February 2015
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|