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SUB1 DCS LTD

Company number 14720928

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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	CH01	Director's details changed for Mr Russel James Short on 1 July 2024	View PDF Director's details changed for Mr Russel James Short on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC01	Notification of Dominic Alexander Rumsey as a person with significant control on 2 May 2024	View PDF Notification of Dominic Alexander Rumsey as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Russel James Short as a person with significant control on 2 May 2024	View PDF Cessation of Russel James Short as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 1,250.01	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 1,250.01 - link opens in a new window - 3 pages (3 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 1,250	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Mr Clive Ensor as a director on 2 May 2024	View PDF Appointment of Mr Clive Ensor as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Dominic Alexander Rumsey as a director on 21 April 2024	View PDF Appointment of Mr Dominic Alexander Rumsey as a director on 21 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-10 GBP 1,000	View PDF Incorporation Statement of capital on 2023-03-10 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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