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DCD HOLDINGS LIMITED

Company number 15903375

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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	PSC02	Notification of Scrutton Eot Trustees Limited as a person with significant control on 16 October 2024	View PDF Notification of Scrutton Eot Trustees Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Patrick Nicholas Day as a person with significant control on 16 October 2024	View PDF Cessation of Patrick Nicholas Day as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Sonia Day as a person with significant control on 16 October 2024	View PDF Cessation of Sonia Day as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Thomas Ian Cooper as a person with significant control on 16 October 2024	View PDF Cessation of Thomas Ian Cooper as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	SH06	Cancellation of shares. Statement of capital on 15 October 2024 GBP 10,002.99	View PDF Cancellation of shares. Statement of capital on 15 October 2024 GBP 10,002.99 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Oct 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 - 1 page (1 page)
11 Oct 2024	PSC01	Notification of Thomas Ian Cooper as a person with significant control on 11 October 2024	View PDF Notification of Thomas Ian Cooper as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Patrick Nicholas Day as a person with significant control on 11 October 2024	View PDF Notification of Patrick Nicholas Day as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Sonia Day as a person with significant control on 11 October 2024	View PDF Notification of Sonia Day as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Kaziu Gill as a person with significant control on 11 October 2024	View PDF Cessation of Kaziu Gill as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Kaziu Gill as a director on 11 October 2024	View PDF Termination of appointment of Kaziu Gill as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 10,003	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 10,003 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Mrs Sonia Day as a director on 11 October 2024	View PDF Appointment of Mrs Sonia Day as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Patrick Nicholas Day as a director on 11 October 2024	View PDF Appointment of Mr Patrick Nicholas Day as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Thomas Ian Cooper as a director on 11 October 2024	View PDF Appointment of Mr Thomas Ian Cooper as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-19 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-19 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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