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IN PLACE (DYSART) LIMITED

Company number 12964974

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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)
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
31 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 2,888,549
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 2,838,549
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 2,563,549
03 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
15 Sep 2023 SH19 Statement of capital on 15 September 2023
  • GBP 2,263,549
15 Sep 2023 SH20 Statement by Directors
15 Sep 2023 CAP-SS Solvency Statement dated 15/09/23
15 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 TM01 Termination of appointment of Michael Storm Back as a director on 13 June 2023
28 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
07 Jul 2022 AA Accounts for a small company made up to 31 December 2021
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 10,743,549
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 6,993,549.00
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 4,868,051
09 Nov 2021 TM01 Termination of appointment of Ian George Jackson as a director on 8 November 2021
02 Nov 2021 TM01 Termination of appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Tina May Westwood as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr Ian George Jackson as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Shamez Alibhai as a director on 1 November 2021