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DC ADVISORY HOLDINGS LIMITED

Company number 12242324

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CH01	Director's details changed for Mr Koki Kaita on 16 December 2024	View PDF Director's details changed for Mr Koki Kaita on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
14 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AP01	Appointment of Mr Kentaro Konishi as a director on 1 May 2024	View PDF Appointment of Mr Kentaro Konishi as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Masahiro Yamauchi as a director on 1 May 2024	View PDF Termination of appointment of Masahiro Yamauchi as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Koki Kaita as a director on 10 April 2024	View PDF Appointment of Mr Koki Kaita as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 103,309,957	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 103,309,957 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
10 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
08 Nov 2021	TM01	Termination of appointment of Shuntaro Nagashima as a director on 29 October 2021	View PDF Termination of appointment of Shuntaro Nagashima as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Masahiro Yamauchi as a director on 29 October 2021	View PDF Appointment of Mr Masahiro Yamauchi as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	SH19	Statement of capital on 10 August 2021 GBP 82,659,957	View PDF Statement of capital on 10 August 2021 GBP 82,659,957 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CAP-SS	Solvency Statement dated 30/07/21	View PDF Solvency Statement dated 30/07/21 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Naoya Nakamura as a director on 1 May 2021	View PDF Appointment of Mr Naoya Nakamura as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Hidenobu Shirota as a director on 1 May 2021	View PDF Appointment of Mr Hidenobu Shirota as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Shiko Yanagisawa as a director on 1 May 2021	View PDF Termination of appointment of Shiko Yanagisawa as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Yuichi Akai as a director on 1 May 2021	View PDF Termination of appointment of Yuichi Akai as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
21 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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DC ADVISORY HOLDINGS LIMITED

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