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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)
01 May 2014 AA Group of companies' accounts made up to 28 September 2013
14 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 109,907.5
27 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 March 2013
27 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotted from 27/03/2012 to 18/05/2012.
12 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/01/2014.
12 Mar 2013 CH01 Director's details changed for Jeremy James Brade on 11 March 2013
14 Feb 2013 AA Group of companies' accounts made up to 29 September 2012
28 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 109,907.50
  • ANNOTATION A second filed SH01 was registered on 27/01/2014.
28 May 2012 AA Group of companies' accounts made up to 24 September 2011
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 27/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 98,722.20
15 Sep 2011 MISC Section 519
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 98,666.65
01 Apr 2011 AA Group of companies' accounts made up to 25 September 2010
11 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 98,500.00
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 97,833.33
10 Aug 2010 AP01 Appointment of Jeremy James Brade as a director
04 Aug 2010 TM01 Termination of appointment of Philip Russmeyer as a director
22 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
22 Jul 2010 AD01 Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX on 22 July 2010
22 Jul 2010 SH02 Sub-division of shares on 6 July 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 97,499.99