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DCW HOLDINGS LTD

Company number 12980963

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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)
01 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2023	MR04	Satisfaction of charge 129809630001 in full	View PDF Satisfaction of charge 129809630001 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Jul 2023	PSC02	Notification of Dcw Investments Limited as a person with significant control on 5 July 2023	View PDF Notification of Dcw Investments Limited as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Simon Christopher Almond as a person with significant control on 5 July 2023	View PDF Cessation of Simon Christopher Almond as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MR01	Registration of charge 129809630001, created on 5 July 2023	View PDF Registration of charge 129809630001, created on 5 July 2023 - link opens in a new window - 8 pages (8 pages)
11 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
20 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2021	AP01	Appointment of Ms Emily Almond as a director on 28 May 2021	View PDF Appointment of Ms Emily Almond as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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