Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2023 |
PSC07 |
Cessation of Dsw Angels (Nominees) Limited as a person with significant control on 9 March 2023
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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01 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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05 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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22 Mar 2021 |
PSC05 |
Change of details for Dsw Angels (Nominees) Limited as a person with significant control on 1 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Thomas Jones on 19 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from The Base 20 Dallam Lane Warrington Cheshire WA2 7NG England to Imperial Buildings 20-22 Bull Ring High Street Northwich CW9 5BU on 18 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share transfers 29/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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