DTSOCIALIZE HOLDING PLC

Company number 12858595

Date	Type	Description	View / Download
23 Sep 2024	AD01	Registered office address changed from 7 Holbrook Gardens Aldenham Watford WD25 8AB England to 12 Old Bond Street Old Bond Street London W1S 4PW on 23 September 2024	(1 page)
22 Aug 2024	AD01	Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 7 Holbrook Gardens Aldenham Watford WD25 8AB on 22 August 2024	(1 page)
30 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(48 pages) Download iXBRL
25 Jun 2024	TM01	Termination of appointment of Arminas Junevicius as a director on 24 June 2024	(1 page)
13 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	(48 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(4 pages)
12 Mar 2024	RP04AP01	Second filing for the appointment of Mr Arminas Junevicius as a director	(3 pages)
26 Feb 2024	AP01	Appointment of Mr Arminas Junevicius as a director on 9 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/03/2024.	(3 pages)
15 Nov 2023	CH03	Secretary's details changed for David Kaye on 15 November 2023	(1 page)
24 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	(4 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jun 2023	BS	Balance Sheet	(1 page)
19 Jun 2023	AUDR	Auditor's report	(1 page)
19 Jun 2023	AUDS	Auditor's statement	(1 page)
19 Jun 2023	MAR	Re-registration of Memorandum and Articles	(65 pages)
19 Jun 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jun 2023	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
12 Jun 2023	AP01	Appointment of Mr Giovanni Sanna as a director on 16 May 2023	(2 pages)
06 Jun 2023	SH02	Sub-division of shares on 16 May 2023	(6 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 50,000	(3 pages)
27 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
10 Oct 2022	AA	Total exemption full accounts made up to 30 September 2021	(19 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
25 Apr 2022	AD01	Registered office address changed from Dept 2195 601 International House 223 Regent Street London W1B 2QD United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 25 April 2022	(1 page)