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DSAP HOLDINGS LIMITED

Company number 15066983

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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	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2024	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transer to the company being dirctores company approvd 31/12/2023 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 RES13 ‐ Transer to the company being dirctores company approvd 31/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 9,167	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 9,167 - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	PSC07	Cessation of Nicholas Philip Longford as a person with significant control on 31 December 2023	View PDF Cessation of Nicholas Philip Longford as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC01	Notification of Gary John Mchale as a person with significant control on 31 December 2023	View PDF Notification of Gary John Mchale as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	MR01	Registration of charge 150669830001, created on 1 November 2023	View PDF Registration of charge 150669830001, created on 1 November 2023 - link opens in a new window - 16 pages (16 pages)
18 Oct 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 18 October 2023	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 18 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Gary John Mchale as a director on 4 September 2023	View PDF Appointment of Mr Gary John Mchale as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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