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DSV COMMUNICATIONS LIMITED

Company number 15152333

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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)
13 Feb 2025 AP01 Appointment of Mr Richard Alford as a director on 1 February 2025
13 Feb 2025 AP01 Appointment of Mr Phillip Veselinski as a director on 1 February 2025
11 Feb 2025 AD01 Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 11 February 2025
11 Feb 2025 AD01 Registered office address changed from Lower Westbrook Westbrook Hill Elstead Godalming GU8 6LH England to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 11 February 2025
08 Nov 2024 PSC08 Notification of a person with significant control statement
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 18 October 2024
  • GBP 319,715
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 237,201
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 170,200
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 251,814
01 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
01 Oct 2024 PSC07 Cessation of David Michael Sangster as a person with significant control on 9 February 2024
08 May 2024 MA Memorandum and Articles of Association
08 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2024 AP01 Appointment of Mr Alexander Bezugly as a director on 5 January 2024
21 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-21
  • GBP 200