IN PLACE (DYSART) LIMITED

Company number 12964974

Date	Type	Description	View / Download
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
31 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	(4 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 2,888,549	(3 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 2,838,549	(3 pages)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	(1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 2,563,549	(3 pages)
03 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	(4 pages)
15 Sep 2023	SH19	Statement of capital on 15 September 2023 GBP 2,263,549	(5 pages)
15 Sep 2023	SH20	Statement by Directors	(4 pages)
15 Sep 2023	CAP-SS	Solvency Statement dated 15/09/23	(2 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
27 Jun 2023	TM01	Termination of appointment of Michael Storm Back as a director on 13 June 2023	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(4 pages)
07 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 10,743,549	(3 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 6,993,549.00	(4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 4,868,051	(4 pages)
09 Nov 2021	TM01	Termination of appointment of Ian George Jackson as a director on 8 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 1 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Tina May Westwood as a director on 1 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 November 2021	(1 page)
02 Nov 2021	AP01	Appointment of Mr Ian George Jackson as a director on 1 November 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Shamez Alibhai as a director on 1 November 2021	(2 pages)