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DWELL CAPITAL LIMITED

Company number 10058945

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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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-12 LRESSP ‐ Special resolution to wind up on 2019-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-12 LRESSP ‐ Special resolution to wind up on 2019-08-12 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA01	Previous accounting period shortened from 11 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 11 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 11 August 2019	View PDF Previous accounting period extended from 31 March 2019 to 11 August 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AD01	Registered office address changed from 14 Fishguard Way London E16 2RQ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 3 September 2019	View PDF Registered office address changed from 14 Fishguard Way London E16 2RQ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	PSC04	Change of details for Pradeep Raman as a person with significant control on 30 March 2017	View PDF Change of details for Pradeep Raman as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of Sevveriano Ricci Stewart as a director on 28 February 2018	View PDF Termination of appointment of Sevveriano Ricci Stewart as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	View PDF Second filing of Confirmation Statement dated 10/03/2017 - link opens in a new window - 7 pages (7 pages)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 151.1681	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 151.1681 - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Jul 2017	AP01	Appointment of Mr Stefan Glaenzer as a director on 30 March 2017	View PDF Appointment of Mr Stefan Glaenzer as a director on 30 March 2017 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2017 GBP 128.5259	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2017 GBP 128.5259 - link opens in a new window - 11 pages (11 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 128.5259 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017.	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 128.5259 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017. - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/04/2018	View PDF Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/04/2018 - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 114.4319	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 114.4319 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)

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