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DIMENSION UK HOLDCO LIMITED

Company number 14951203

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Aug 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 15,239,685	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 15,239,685 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA on 26 September 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA on 26 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Scott Peters as a director on 17 July 2023	View PDF Appointment of Mr Scott Peters as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr James Tenbroek as a director on 17 July 2023	View PDF Appointment of Mr James Tenbroek as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Stephen Duncan Jelley as a director on 17 July 2023	View PDF Appointment of Mr Stephen Duncan Jelley as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Simon James Windsor as a director on 17 July 2023	View PDF Appointment of Mr Simon James Windsor as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-21 GBP 1	View PDF Incorporation Statement of capital on 2023-06-21 GBP 1 - link opens in a new window - 50 pages (50 pages)

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