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DCSW LTD

Company number 09882844

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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)
20 Apr 2020 MR01 Registration of charge 098828440003, created on 14 April 2020
02 Jan 2020 AP01 Appointment of Ben Gujral as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
29 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2019 SH08 Change of share class name or designation
27 Nov 2019 SH10 Particulars of variation of rights attached to shares
06 Aug 2019 AA Full accounts made up to 31 October 2018
21 Jan 2019 AP01 Appointment of Helen Jane Ashton as a director on 1 January 2019
21 Jan 2019 TM01 Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
14 Nov 2018 MR01 Registration of charge 098828440002, created on 12 November 2018
18 Oct 2018 CC04 Statement of company's objects
04 Oct 2018 AA01 Current accounting period shortened from 9 November 2018 to 31 October 2018
15 Aug 2018 MR04 Satisfaction of charge 098828440001 in full
09 Jul 2018 AA Total exemption full accounts made up to 9 November 2017
06 Jul 2018 AA01 Previous accounting period shortened from 31 March 2018 to 9 November 2017
19 Jan 2018 MR01 Registration of charge 098828440001, created on 15 January 2018
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 100
11 Dec 2017 SH08 Change of share class name or designation
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 117.79
11 Dec 2017 SH02 Consolidation of shares on 10 November 2017
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
29 Nov 2017 PSC02 Notification of Vanilla Group Limited as a person with significant control on 10 November 2017
29 Nov 2017 PSC07 Cessation of Robert Mckinlay Wood as a person with significant control on 10 November 2017