Companies House does not verify the accuracy of the information filed

Advanced company search

DCL HOLDINGS (N.I.) LTD

Company number NI692212

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Oct 2024	AD01	Registered office address changed from Norwood House 96-102 Great Victoria Street Belfast County Antrim BT2 7BE Northern Ireland to 83-91 Adelaide Street Belfast BT2 8FE on 7 October 2024	View PDF Registered office address changed from Norwood House 96-102 Great Victoria Street Belfast County Antrim BT2 7BE Northern Ireland to 83-91 Adelaide Street Belfast BT2 8FE on 7 October 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC02	Notification of Doran Consulting Group Limited as a person with significant control on 9 April 2024	View PDF Notification of Doran Consulting Group Limited as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Ian Robert Long as a person with significant control on 9 April 2024	View PDF Cessation of Ian Robert Long as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Ian Robert Long as a director on 10 April 2024	View PDF Termination of appointment of Ian Robert Long as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH19	Statement of capital on 30 October 2023 GBP 37,506	View PDF Statement of capital on 30 October 2023 GBP 37,506 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CAP-SS	Solvency Statement dated 10/10/23	View PDF Solvency Statement dated 10/10/23 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2023 GBP 37,506	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2023 GBP 37,506 - link opens in a new window - 7 pages (7 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 37,506 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 37,506 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023 - link opens in a new window - 9 pages (9 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	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)
28 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-28 GBP 9	View PDF Incorporation Statement of capital on 2022-10-28 GBP 9 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?