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DEUCE HOLDCO LIMITED

Company number 08655849

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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)
12 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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27 Jan 2025 SH06 Cancellation of shares. Statement of capital on 25 December 2024
  • GBP 41,184,844.96
23 Aug 2024 CS01 Confirmation statement made on 17 June 2024 with updates
18 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
03 Apr 2024 SH06 Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 40,831,647.57
  • ANNOTATION Clarification this form is a second filing of the SH02 registered on 05/03/2024.
14 Mar 2024 SH06 Cancellation of shares. Statement of capital on 19 January 2024
  • GBP 41,192,460.77
08 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 20 February 2023
  • GBP 41,208,570.27
  • ANNOTATION Clarification a second filed SH06 was registered on 03/04/2024.
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 41,220,463.27
17 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 41,415,311.35
08 Aug 2022 SH08 Change of share class name or designation
25 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
08 Jul 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 41,210,835.00
08 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
14 Feb 2022 SH06 Cancellation of shares. Statement of capital on 27 January 2022
  • GBP 21,487,301.00
14 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback and cancelation of shares 10/12/2021
09 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 41,249,135