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DCS WHOLESALE GROUP HOLDINGS LTD

Company number 15053293

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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)
08 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MR04	Satisfaction of charge 150532930001 in full	View PDF Satisfaction of charge 150532930001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Ms Svitlana Turchyn as a director on 7 August 2023	View PDF Appointment of Ms Svitlana Turchyn as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Sameer Rizvi as a director on 7 August 2023	View PDF Termination of appointment of Sameer Rizvi as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CERTNM	Company name changed rdcp investments 20 LIMITED\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed rdcp investments 20 LIMITED\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	MR01	Registration of charge 150532930002, created on 28 September 2023	View PDF Registration of charge 150532930002, created on 28 September 2023 - link opens in a new window - 22 pages (22 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Sep 2023	MR01	Registration of charge 150532930001, created on 28 September 2023	View PDF Registration of charge 150532930001, created on 28 September 2023 - link opens in a new window - 25 pages (25 pages)
07 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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