DNN HOLDING LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)Special resolution
2025-07-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-22 · Memorandum & Articles
Certificate of Change of Name
2025-07-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-22 · Name Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-28 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)Amended document
2013-01-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FSC1 - Return of Allotments
2003-10-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-01-08 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-03 · Other
(E)Memorandum & Articles of Association
2003-01-03 · Memorandum & Articles
Certificate of Incorporation
2003-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)Special resolution | Other | 2025-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-22 | |
| Certificate of Change of Name | Name Change | 2025-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)Amended document | Other | 2013-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-08 | |
| (E)Declaration of Compliance | Other | 2003-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-03 | |
| Certificate of Incorporation | Incorporation | 2003-01-03 |
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