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DICP MASTER HOLDCO LIMITED

Company number 13518567

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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)
22 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Name changed to dicp master holdco LIMITED 27/06/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Name changed to dicp master holdco LIMITED 27/06/2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 2024	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
28 Jun 2024	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
28 Jun 2024	CERTNM	Company name changed ramiif master holdco LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed ramiif master holdco LIMITED\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	PSC01	Notification of Jean-Guy Desjardins as a person with significant control on 21 May 2024	View PDF Notification of Jean-Guy Desjardins as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC07	Cessation of River and Mercantile Infrastructure Income Fund Scsp as a person with significant control on 21 May 2024	View PDF Cessation of River and Mercantile Infrastructure Income Fund Scsp as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Jason David Cogley as a director on 21 May 2024	View PDF Appointment of Mr Jason David Cogley as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AD01	Registered office address changed from 30 Coleman Street London EC2R 5AL United Kingdom to Queensbury House 3rd Floor 3 Old Burlington Street London W1S 3AE on 23 May 2024	View PDF Registered office address changed from 30 Coleman Street London EC2R 5AL United Kingdom to Queensbury House 3rd Floor 3 Old Burlington Street London W1S 3AE on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Fergus James Helliwell as a director on 21 May 2024	View PDF Termination of appointment of Fergus James Helliwell as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Ian Graham Berry as a director on 21 May 2024	View PDF Termination of appointment of Ian Graham Berry as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Daniel Anderson as a director on 21 May 2024	View PDF Appointment of Mr Daniel Anderson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Allan Thomas Vlah as a director on 25 January 2024	View PDF Termination of appointment of Allan Thomas Vlah as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
09 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	View PDF Current accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 1	View PDF Incorporation Statement of capital on 2021-07-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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