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DSL CAPITAL HOLDINGS LIMITED

Company number 12971624

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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)
08 Nov 2023 PSC01 Notification of Harcharanjeet Singh Landa as a person with significant control on 9 October 2023
08 Nov 2023 PSC01 Notification of Karamjit Singh Landa as a person with significant control on 9 October 2023
08 Nov 2023 PSC01 Notification of Manikaranjeet Singh Landa as a person with significant control on 9 October 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
25 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Dec 2021 AD01 Registered office address changed from Dsl Group Ltd Malton Road New Basford Nottingham NG5 1EG United Kingdom to Concord House 1 Malton Road New Basford Nottingham NG5 1EG on 7 December 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
16 Sep 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 June 2021
14 Dec 2020 SH20 Statement by Directors
14 Dec 2020 SH19 Statement of capital on 14 December 2020
  • GBP 7,500
14 Dec 2020 CAP-SS Solvency Statement dated 24/11/20
14 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 24/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2020 PSC01 Notification of Parwinder Kaur Landa as a person with significant control on 23 October 2020
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 17,500.5
26 Nov 2020 SH10 Particulars of variation of rights attached to shares
26 Nov 2020 SH08 Change of share class name or designation
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 MA Memorandum and Articles of Association
23 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-23
  • GBP 3