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DMWSL 633 LIMITED

Company number 07176544

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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)
08 May 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
26 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
21 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2017
  • GBP 110,222.09
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
16 Oct 2018 AP01 Appointment of Mrs Carys Damon as a director on 15 October 2018
16 Oct 2018 AP01 Appointment of Mr Brooks Harrison Pierce as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Steven Robert Rogers as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Lee William Gregory as a director on 15 October 2018
01 Oct 2018 MR01 Registration of charge 071765440002, created on 19 September 2018
03 Sep 2018 MA Memorandum and Articles of Association
03 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2018 MR01 Registration of charge 071765440001, created on 13 August 2018
30 May 2018 AA Group of companies' accounts made up to 30 September 2017
21 May 2018 TM01 Termination of appointment of Luke Lyon Alvarez as a director on 16 May 2018
10 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
14 Mar 2018 CH01 Director's details changed for Mr Luke Lyon Alvarez on 2 March 2018
20 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2016
  • GBP 107,840.33
02 Oct 2017 TM01 Termination of appointment of Steven John Holmes as a director on 22 September 2017
02 Oct 2017 TM01 Termination of appointment of David Gray Wilson as a director on 22 September 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 116,202.84
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2019.
12 Jul 2017 PSC05 Change of details for Hydra Industries Acquisitions Corp as a person with significant control on 24 December 2016
26 Jun 2017 AA Group of companies' accounts made up to 24 September 2016
05 May 2017 AP01 Appointment of Mr Stewart Frank Bradley Baker as a director on 4 May 2017
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2016
  • GBP 107,840.330