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DCW HOLDCO LTD

Company number 14739652

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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)
21 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CERTNM	Company name changed waste holdco LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed waste holdco LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AD01	Registered office address changed from Enviro Hub Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8NU United Kingdom to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 12 October 2023	View PDF Registered office address changed from Enviro Hub Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8NU United Kingdom to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 12 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC02	Notification of Suez Recycling and Recovery Uk Ltd as a person with significant control on 30 September 2023	View PDF Notification of Suez Recycling and Recovery Uk Ltd as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Simon Christopher Almond as a director on 30 September 2023	View PDF Termination of appointment of Simon Christopher Almond as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Emily Almond as a director on 30 September 2023	View PDF Termination of appointment of Emily Almond as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Simon Christopher Almond as a person with significant control on 30 September 2023	View PDF Cessation of Simon Christopher Almond as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP03	Appointment of Mr Mark Hedley Thompson as a secretary on 30 September 2023	View PDF Appointment of Mr Mark Hedley Thompson as a secretary on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Christopher Derrick Thorn as a director on 30 September 2023	View PDF Appointment of Mr Christopher Derrick Thorn as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr John James Scanlon as a director on 30 September 2023	View PDF Appointment of Mr John James Scanlon as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2023 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

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