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DMWSL 678 LIMITED

Company number 07657104

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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)
10 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
05 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
25 Mar 2020 CH01 Director's details changed for Mr Arwel William Rees on 25 March 2020
19 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
19 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
19 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
19 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
06 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
23 Jul 2018 MR01 Registration of charge 076571040006, created on 6 July 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • USD 15,303,103
25 Jun 2018 SH20 Statement by Directors
25 Jun 2018 SH19 Statement of capital on 25 June 2018
  • USD 15,303,103
25 Jun 2018 CAP-SS Solvency Statement dated 22/06/18
25 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 22/06/2018
14 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
14 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
14 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
14 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
07 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
28 Dec 2017 MR01 Registration of charge 076571040005, created on 18 December 2017
24 Nov 2017 MR04 Satisfaction of charge 2 in full
24 Nov 2017 MR04 Satisfaction of charge 3 in full
24 Nov 2017 MR04 Satisfaction of charge 076571040004 in full
23 Nov 2017 MR04 Satisfaction of charge 1 in full
29 Jun 2017 AA Full accounts made up to 30 September 2016