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DVCP LIMITED

Company number 12735371

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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)
15 Aug 2024 AA Micro company accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
21 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
15 Mar 2023 AP01 Appointment of Mr Christopher Paul Sullivan as a director on 18 October 2022
06 Feb 2023 SH10 Particulars of variation of rights attached to shares
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2023 PSC04 Change of details for Ms Mhairi Susan Kennedy as a person with significant control on 3 January 2023
07 Sep 2022 AP01 Appointment of Mr Christopher David Davis as a director on 1 September 2022
07 Sep 2022 AP01 Appointment of Mr Thomas Robert Saunders as a director on 1 September 2022
27 Mar 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 10,100
07 Mar 2022 TM01 Termination of appointment of Justin Whitehouse as a director on 2 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
14 Feb 2022 TM01 Termination of appointment of Thomas Robert Saunders as a director on 1 February 2022
17 Dec 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
19 Oct 2021 AP01 Appointment of Mr Justin Whitehouse as a director on 23 July 2021
19 Oct 2021 AP01 Appointment of Mr Thomas Robert Saunders as a director on 23 July 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
10 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-10
  • GBP 16,800
  • GBP 100