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DCSI HOLDINGS LIMITED

Company number 06451428

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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)
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
05 Feb 2024 SH02 Sub-division of shares on 8 January 2024
29 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 100.02
29 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 100.02
27 Jan 2024 SH02 Sub-division of shares on 8 January 2024
27 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 MA Memorandum and Articles of Association
21 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2023 AP01 Appointment of Mrs Janine Oakes as a director on 20 December 2023
20 Dec 2023 AP01 Appointment of Mrs Sarah Jane Wilson as a director on 20 December 2023
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates