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DEXEL HOLDINGS LTD

Company number 14609312

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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)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
03 Jun 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to vary article 8.4 of the articles of the company 18/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to vary article 8.4 of the articles of the company 18/12/2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 124,526	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 124,526 - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 November 2023 GBP 124,526 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024.	View PDF Statement of capital following an allotment of shares on 18 November 2023 GBP 124,526 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024. - link opens in a new window - 6 pages (6 pages)
23 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-23 GBP 62,263	View PDF Incorporation Statement of capital on 2023-01-23 GBP 62,263 - link opens in a new window - 32 pages (32 pages)

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