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DCSL HOLDINGS LIMITED

Company number 13057764

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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)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 693A of the companies act 2006 13/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: section 693A of the companies act 2006 13/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH06	Cancellation of shares. Statement of capital on 12 August 2022 GBP 98,941	View PDF Cancellation of shares. Statement of capital on 12 August 2022 GBP 98,941 - link opens in a new window - 8 pages (8 pages)
05 Aug 2022	SH06	Cancellation of shares. Statement of capital on 13 June 2022 GBP 98,942	View PDF Cancellation of shares. Statement of capital on 13 June 2022 GBP 98,942 - link opens in a new window - 9 pages (9 pages)
05 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
15 Jul 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 - 46 pages (46 pages)
24 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 99,763	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 99,763 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	AP01	Appointment of Ms Susan Mary Cummings as a director on 5 August 2021	View PDF Appointment of Ms Susan Mary Cummings as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 97,963	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 97,963 - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to Victoria House Victoria Road Farnborough GU14 7PG on 2 July 2021	View PDF Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to Victoria House Victoria Road Farnborough GU14 7PG on 2 July 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors unconditionally authorise to issue loans 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors unconditionally authorise to issue loans 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2021.	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2021. - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 95,701	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 95,701 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AP01	Appointment of Mr Andrew Mcculloch Graham as a director on 7 December 2020	View PDF Appointment of Mr Andrew Mcculloch Graham as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Nicholas Anthony Thompson as a director on 7 December 2020	View PDF Appointment of Mr Nicholas Anthony Thompson as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

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DCSL HOLDINGS LIMITED

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