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DCSL NEWCO LIMITED

Company number 15354329

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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)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 1,593,842	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 1,593,842 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 1,593,442	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 1,593,442 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Aug 2024	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 - 3 pages (3 pages)
05 Mar 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)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 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)
16 Jan 2024	AD01	Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 16 January 2024	View PDF Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 16 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Jose Jesus Rodriguez Cesenas as a director on 3 January 2024	View PDF Appointment of Mr Jose Jesus Rodriguez Cesenas as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Donald Charles Grantham as a director on 3 January 2024	View PDF Appointment of Mr Donald Charles Grantham as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 3 January 2024	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Kajen Mohanadas as a director on 3 January 2024	View PDF Appointment of Mr Kajen Mohanadas as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC05	Change of details for Queen's Park Equity Gp Co Limited as a person with significant control on 3 January 2024	View PDF Change of details for Queen's Park Equity Gp Co Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 3 January 2024	View PDF Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC02	Notification of Queen's Park Equity Gp Co Limited as a person with significant control on 3 January 2024	View PDF Notification of Queen's Park Equity Gp Co Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 253,800	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 253,800 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 1,166,800	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 1,166,800 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 3,800	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 3,800 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DCSL NEWCO LIMITED

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