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DCD INTERNATIONAL LIMITED

Company number 11644966

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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)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Jan 2025	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 - 1 page (1 page)
10 Dec 2024	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 - 1 page (1 page)
27 Nov 2024	MR01	Registration of charge 116449660003, created on 25 November 2024	View PDF Registration of charge 116449660003, created on 25 November 2024 - link opens in a new window - 58 pages (58 pages)
26 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	AD01	Registered office address changed from 300 st. John Street London EC1V 4PA England to 32-38 Saffron Hill London EC1N 8FH on 2 May 2024	View PDF Registered office address changed from 300 st. John Street London EC1V 4PA England to 32-38 Saffron Hill London EC1N 8FH on 2 May 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 102.0	View PDF Statement of capital on 19 December 2022 GBP 102.0 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelletion of share premium account 14/12/2022	View PDF Resolutions RES13 ‐ Cancelletion of share premium account 14/12/2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	PSC02	Notification of Market Dynamics Media Ltd as a person with significant control on 16 September 2022	View PDF Notification of Market Dynamics Media Ltd as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC07	Cessation of Rch 3 Limited as a person with significant control on 16 September 2022	View PDF Cessation of Rch 3 Limited as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	TM01	Termination of appointment of Resolve Invest Limited as a director on 16 September 2022	View PDF Termination of appointment of Resolve Invest Limited as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AD01	Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to 300 st. John Street London EC1V 4PA on 29 September 2022	View PDF Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to 300 st. John Street London EC1V 4PA on 29 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR04	Satisfaction of charge 116449660002 in full	View PDF Satisfaction of charge 116449660002 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
25 Jun 2021	PSC05	Change of details for Rch 3 Limited as a person with significant control on 26 October 2018	View PDF Change of details for Rch 3 Limited as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
24 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 5 pages (5 pages)

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DCD INTERNATIONAL LIMITED

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