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DC01 UK LIMITED

Company number 14262393

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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)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Americraft Properties Limited as a person with significant control on 6 November 2024	View PDF Cessation of Americraft Properties Limited as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC02	Notification of Dc01 Jc Limited as a person with significant control on 6 November 2024	View PDF Notification of Dc01 Jc Limited as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC02	Notification of Americraft Properties Limited as a person with significant control on 4 September 2024	View PDF Notification of Americraft Properties Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divison 04/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divison 04/09/2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC02	Notification of Dc01 Holdings Limited as a person with significant control on 4 September 2024	View PDF Notification of Dc01 Holdings Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Andrew Michael Brewer as a person with significant control on 4 September 2024	View PDF Cessation of Andrew Michael Brewer as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 196.08	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 196.08 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH02	Sub-division of shares on 4 September 2024	View PDF Sub-division of shares on 4 September 2024 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AP01	Appointment of Jonathan Isaacs as a director on 4 September 2024	View PDF Appointment of Jonathan Isaacs as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Chantal Phillipa Craig as a director on 4 September 2024	View PDF Appointment of Chantal Phillipa Craig as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of James Lee Craig as a director on 4 September 2024	View PDF Appointment of James Lee Craig as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CERTNM	Company name changed hilfield energy LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28	View PDF Company name changed hilfield energy LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	AP01	Appointment of Mrs Carly Michelle Woodward as a director on 21 October 2023	View PDF Appointment of Mrs Carly Michelle Woodward as a director on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AD03	Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD	View PDF Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
28 Jul 2023	AD02	Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD	View PDF Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC04	Change of details for Mr Andrew Michael Brewer as a person with significant control on 2 December 2022	View PDF Change of details for Mr Andrew Michael Brewer as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Andrew Michael Brewer as a person with significant control on 28 July 2022	View PDF Notification of Andrew Michael Brewer as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 16 March 2023	View PDF Withdrawal of a person with significant control statement on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CERTNM	Company name changed hilfield battery storage LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12	View PDF Company name changed hilfield battery storage LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-28 GBP 100	View PDF Incorporation Statement of capital on 2022-07-28 GBP 100 - link opens in a new window - 29 pages (29 pages)

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DC01 UK LIMITED

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