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DCO HOLDINGS LTD

Company number 11718722

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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)
09 Sep 2019 SH03 Purchase of own shares.
04 Sep 2019 TM01 Termination of appointment of Paul James Burn as a director on 31 March 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 1,584,000
19 Feb 2019 SH20 Statement by Directors
19 Feb 2019 SH19 Statement of capital on 19 February 2019
  • GBP 400,000
19 Feb 2019 CAP-SS Solvency Statement dated 06/02/19
19 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2019 MA Memorandum and Articles of Association
10 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-10
  • GBP 1