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DECISION TECHNOLOGY HOLDINGS LIMITED

Company number 14457535

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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 - 4 pages (4 pages)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 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)
07 Mar 2024	PSC04	Change of details for Dr Henry Prockter Stott as a person with significant control on 6 March 2024	View PDF Change of details for Dr Henry Prockter Stott as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
16 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 8 March 2023	View PDF Change of details for Dr Henry Prockter Stott as a person with significant control on 8 March 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)
16 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)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 1,079,000	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 1,079,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP .01 - link opens in a new window - 11 pages (11 pages)

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