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DECISION TECHNOLOGY CAPITAL LIMITED

Company number 14422768

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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 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 17 October 2023 GBP 7,390,252.73	View PDF Cancellation of shares. Statement of capital on 17 October 2023 GBP 7,390,252.73 - link opens in a new window - 6 pages (6 pages)
31 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Jun 2023	PSC04	Change of details for Dr Henry Prockter Stott as a person with significant control on 9 June 2023	View PDF Change of details for Dr Henry Prockter Stott as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Dr Henry Prockter Stott on 9 June 2023	View PDF Director's details changed for Dr Henry Prockter Stott on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Richard Lewis on 9 June 2023	View PDF Director's details changed for Richard Lewis on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Dr Henry Prockter Stott as a person with significant control on 9 June 2023	View PDF Change of details for Dr Henry Prockter Stott as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH19	Statement of capital on 20 March 2023 GBP 7,500,000.01	View PDF Statement of capital on 20 March 2023 GBP 7,500,000.01 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2023	CAP-SS	Solvency Statement dated 08/03/23	View PDF Solvency Statement dated 08/03/23 - link opens in a new window - 1 page (1 page)
20 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply article 14 08/03/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply article 14 08/03/2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Mar 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)
08 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	PSC04	Change of details for Dr Henry Prockter Stott as a person with significant control on 21 February 2023	View PDF Change of details for Dr Henry Prockter Stott as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 8,579,000	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 8,579,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH02	Sub-division of shares on 10 November 2022	View PDF Sub-division of shares on 10 November 2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 10/11/2022	View PDF Resolutions RES13 ‐ Subdivided 10/11/2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP .1 - link opens in a new window - 11 pages (11 pages)

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DECISION TECHNOLOGY CAPITAL LIMITED

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