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DEVELOPMENT CAPITAL LONDON LIMITED

Company number 14262736

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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 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)
29 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 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)
29 Apr 2024	SH02	Sub-division of shares on 9 February 2024	View PDF Sub-division of shares on 9 February 2024 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 09/02/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 09/02/2024 - link opens in a new window - 1 page (1 page)
26 Mar 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)
26 Mar 2024	SH02	Sub-division of shares on 18 March 2024	View PDF Sub-division of shares on 18 March 2024 - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division of shares 18/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division of shares 18/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 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)
23 May 2023	SH02	Sub-division of shares on 31 March 2023	View PDF Sub-division of shares on 31 March 2023 - link opens in a new window - 6 pages (6 pages)
13 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2023	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)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	MR01	Registration of charge 142627360002, created on 31 March 2023	View PDF Registration of charge 142627360002, created on 31 March 2023 - link opens in a new window - 22 pages (22 pages)
06 Apr 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR01	Registration of charge 142627360001, created on 31 March 2023	View PDF Registration of charge 142627360001, created on 31 March 2023 - link opens in a new window - 54 pages (54 pages)
27 Mar 2023	PSC07	Cessation of London Development Investors Limited as a person with significant control on 14 March 2023	View PDF Cessation of London Development Investors Limited as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC02	Notification of Bodker & Company Limited as a person with significant control on 14 March 2023	View PDF Notification of Bodker & Company Limited as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC02	Notification of Echlin Group Limited as a person with significant control on 14 March 2023	View PDF Notification of Echlin Group Limited as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Mr Christopher Robert Bailey on 28 July 2022	View PDF Director's details changed for Mr Christopher Robert Bailey on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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DEVELOPMENT CAPITAL LONDON LIMITED

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