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DCTL INVESTMENTS LIMITED

Company number 12351449

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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)
08 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	PSC04	Change of details for Mr David Paul Clapp as a person with significant control on 4 October 2024	View PDF Change of details for Mr David Paul Clapp as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr David Paul Clapp on 4 October 2024	View PDF Director's details changed for Mr David Paul Clapp on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Thomas Leeman on 4 October 2024	View PDF Director's details changed for Mr Thomas Leeman on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 4 October 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC04	Change of details for Mr Thomas Leeman as a person with significant control on 4 October 2024	View PDF Change of details for Mr Thomas Leeman as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	PSC04	Change of details for Mr David Paul Clapp as a person with significant control on 21 June 2021	View PDF Change of details for Mr David Paul Clapp as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr David Paul Clapp on 21 June 2021	View PDF Director's details changed for Mr David Paul Clapp on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AP01	Appointment of Mr Thomas Leeman as a director on 8 December 2021	View PDF Appointment of Mr Thomas Leeman as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2021	PSC01	Notification of Thomas Leeman as a person with significant control on 1 March 2021	View PDF Notification of Thomas Leeman as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC04	Change of details for Mr David Paul Clapp as a person with significant control on 1 March 2021	View PDF Change of details for Mr David Paul Clapp as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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DCTL INVESTMENTS LIMITED

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