Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Mar 2021 |
PSC02 |
Notification of Dcsl Group Ltd as a person with significant control on 2 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Glenn Travis O'grady as a person with significant control on 2 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Anthony Thompson as a director on 2 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Felipe Polo Ruiz as a director on 2 March 2021
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08 Feb 2021 |
SH02 |
Sub-division of shares on 3 July 2020
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17 Dec 2020 |
PSC05 |
Change of details for a person with significant control
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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17 Dec 2020 |
PSC05 |
Change of details for Polo Ruiz Investments Sl as a person with significant control on 10 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Felipe Polo Ruiz on 10 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Felipe Polo Ruiz on 9 December 2020
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15 Dec 2020 |
PSC05 |
Change of details for Guidesmiths Spain Sl as a person with significant control on 9 December 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Glenn Travis O'grady on 19 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Glenn Travis O'grady as a person with significant control on 19 September 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from 1 Greenbanks St. Albans AL1 1JA United Kingdom to The Gridiron Building 1 Pancras Square London N1C 4AG on 15 September 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Glenn Travis O'grady on 5 March 2020
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05 Mar 2020 |
PSC04 |
Change of details for Mr Glenn Travis O'grady as a person with significant control on 5 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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10 Oct 2019 |
PSC01 |
Notification of Glenn Travis O'grady as a person with significant control on 19 December 2018
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10 Oct 2019 |
PSC05 |
Change of details for Guidesmiths Spain Sl as a person with significant control on 19 December 2018
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr Glenn Travis O'grady as a director on 20 December 2018
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