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DAWCUL LIMITED

Company number 01302252

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC07	Cessation of James Noel Bruce Bovill as a person with significant control on 9 October 2020	View PDF Cessation of James Noel Bruce Bovill as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC02	Notification of Dawcul Holdings Limited as a person with significant control on 9 October 2020	View PDF Notification of Dawcul Holdings Limited as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	MR01	Registration of charge 013022520035, created on 20 October 2022	View PDF Registration of charge 013022520035, created on 20 October 2022 - link opens in a new window - 28 pages (28 pages)
22 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
04 Aug 2021	MR04	Satisfaction of charge 013022520031 in full	View PDF Satisfaction of charge 013022520031 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Tomasz Milewski as a director on 15 June 2021	View PDF Appointment of Mr Tomasz Milewski as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 27,778.00	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 27,778.00 - link opens in a new window - 8 pages (8 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	MR01	Registration of charge 013022520034, created on 12 February 2021	View PDF Registration of charge 013022520034, created on 12 February 2021 - link opens in a new window - 80 pages (80 pages)
13 Jan 2021	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
13 Jan 2021	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
13 Jan 2021	MR04	Satisfaction of charge 013022520029 in full	View PDF Satisfaction of charge 013022520029 in full - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
05 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	MR01	Registration of charge 013022520033, created on 23 September 2019	View PDF Registration of charge 013022520033, created on 23 September 2019 - link opens in a new window - 39 pages (39 pages)
13 Jun 2019	MR04	Satisfaction of charge 013022520030 in full	View PDF Satisfaction of charge 013022520030 in full - link opens in a new window - 1 page (1 page)

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DAWCUL LIMITED

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