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DCSL MIDCO LIMITED

Company number 13418311

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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)
29 Jan 2025	CS01	Confirmation statement made on 24 December 2024 with updates	View PDF Confirmation statement made on 24 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	PSC02	Notification of Dcsl Newco Ltd as a person with significant control on 13 December 2023	View PDF Notification of Dcsl Newco Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Aug 2024	AP01	Appointment of Mr David Gardner as a director on 22 August 2024	View PDF Appointment of Mr David Gardner as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr David Beardshaw as a director on 22 August 2024	View PDF Appointment of Mr David Beardshaw as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Mar 2024	TM01	Termination of appointment of James Alastair O'donovan as a director on 31 December 2023	View PDF Termination of appointment of James Alastair O'donovan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 24 December 2023 with updates	View PDF Confirmation statement made on 24 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Susan Mary Cummings as a director on 23 August 2023	View PDF Termination of appointment of Susan Mary Cummings as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mr James Alastair O'donovan as a director on 15 August 2023	View PDF Appointment of Mr James Alastair O'donovan as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 24 December 2022 with updates	View PDF Confirmation statement made on 24 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AP01	Appointment of Mr Susan Mary Cummings as a director on 23 August 2021	View PDF Appointment of Mr Susan Mary Cummings as a director on 23 August 2021 - link opens in a new window - 2 pages (2 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)
18 Jun 2021	MR01	Registration of charge 134183110001, created on 17 June 2021	View PDF Registration of charge 134183110001, created on 17 June 2021 - link opens in a new window - 67 pages (67 pages)
15 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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DCSL MIDCO LIMITED

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