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DESIGN CONSTRUCT & EXHIBITIONS (NEWBURY) LTD

Company number 13232314

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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)
03 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Lee Allen Spence as a director on 18 April 2024	View PDF Termination of appointment of Lee Allen Spence as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	View PDF Statement of capital on 27 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 300	View PDF Statement of capital on 27 December 2023 GBP 300 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/12/2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 August 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Dean Paul Monahan as a director on 12 July 2023	View PDF Appointment of Mr Dean Paul Monahan as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Peter Sumner as a director on 14 March 2023	View PDF Termination of appointment of Peter Sumner as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Scott Goddard as a director on 14 March 2023	View PDF Termination of appointment of Scott Goddard as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of David Cox as a director on 14 March 2023	View PDF Termination of appointment of David Cox as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Matthew Stuart Cox as a director on 14 March 2023	View PDF Termination of appointment of Matthew Stuart Cox as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr Lee Allen Spence as a director on 14 March 2023	View PDF Appointment of Mr Lee Allen Spence as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Jeffrey Neil Ollenburger as a director on 14 March 2023	View PDF Appointment of Mr Jeffrey Neil Ollenburger as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC02	Notification of Underground Vaults & Storage Ltd as a person with significant control on 14 March 2023	View PDF Notification of Underground Vaults & Storage Ltd as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 14 March 2023	View PDF Withdrawal of a person with significant control statement on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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