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DDCAP LIMITED

Company number 05493658

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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)
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 15,750,000
04 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 15,750,000
23 Apr 2015 TM01 Termination of appointment of Christopher Gurth Clothier as a director on 23 April 2015
08 Apr 2015 AP03 Appointment of Mr Andrew Lucas Christopher Betkowski as a secretary on 8 April 2015
08 Apr 2015 TM02 Termination of appointment of Andrew Thomas Burley as a secretary on 8 April 2015
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2015 SH10 Particulars of variation of rights attached to shares
02 Feb 2015 SH08 Change of share class name or designation
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 15,750,000
27 Mar 2014 AP03 Appointment of Mr Andrew Thomas Burley as a secretary
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
01 Oct 2013 AP03 Appointment of Miss Natalie Louise Morse as a secretary
01 Oct 2013 TM02 Termination of appointment of Helen Bollins as a secretary
12 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Mr Christopher Gurth Clothier as a director
14 Mar 2012 TM01 Termination of appointment of Declan Kelly as a director
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
28 Nov 2011 CH01 Director's details changed for Stella Anne Cox on 23 November 2011
18 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Lawrence Paul Oliver on 28 June 2011
17 Jan 2011 AA Group of companies' accounts made up to 31 March 2010