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DVS COMPANY # 47 LTD

Company number 11113126

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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)
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 46.0296
27 Feb 2019 AP02 Appointment of Galactic Hq Ltd as a director on 27 February 2019
27 Feb 2019 TM01 Termination of appointment of Andrew John Davidson as a director on 27 February 2019
08 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
16 Sep 2018 PSC07 Cessation of Andrew John Davidson as a person with significant control on 16 July 2018
16 Sep 2018 PSC02 Notification of Galactic Hq Ltd as a person with significant control on 16 July 2018
16 Sep 2018 PSC01 Notification of Iain Fox as a person with significant control on 16 July 2018
16 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 45
16 Sep 2018 AP01 Appointment of Mr Iain James Fox as a director on 16 July 2018
26 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 26 March 2018
15 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-15
  • GBP 1