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DTC MERCHANTS LIMITED

Company number SC299941

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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)
09 Dec 2020	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)
08 Dec 2020	PSC02	Notification of M.K.M. Building Supplies Limited as a person with significant control on 30 October 2020	View PDF Notification of M.K.M. Building Supplies Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC07	Cessation of Donald Young Young as a person with significant control on 30 October 2020	View PDF Cessation of Donald Young Young as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC07	Cessation of Roger John Thomson as a person with significant control on 30 October 2020	View PDF Cessation of Roger John Thomson as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM02	Termination of appointment of Ally Mitchell as a secretary on 30 October 2020	View PDF Termination of appointment of Ally Mitchell as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr David Richard Kilburn as a director on 30 October 2020	View PDF Appointment of Mr David Richard Kilburn as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Colin Cameron as a director on 30 October 2020	View PDF Termination of appointment of Colin Cameron as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM01	Termination of appointment of Donald Young Young as a director on 30 October 2020	View PDF Termination of appointment of Donald Young Young as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr Mark Jonathan Smith as a director on 30 October 2020	View PDF Appointment of Mr Mark Jonathan Smith as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	SH06	Cancellation of shares. Statement of capital on 1 August 2019 GBP 258,000	View PDF Cancellation of shares. Statement of capital on 1 August 2019 GBP 258,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	TM01	Termination of appointment of Roger John Thomson as a director on 19 November 2018	View PDF Termination of appointment of Roger John Thomson as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	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 - 34 pages (34 pages)

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DTC MERCHANTS LIMITED

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