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DA CAPITAL HOLDINGS LTD

Company number SC511125

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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)
03 Feb 2025 CERTNM Company name changed a p systems holdings LTD.\certificate issued on 03/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-23
24 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 13 January 2022 with updates
07 Apr 2022 SH02 Consolidation of shares on 29 March 2022
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
13 Nov 2020 TM01 Termination of appointment of Colin Edward Winsper as a director on 13 November 2020
12 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 AP01 Appointment of Dr Colin Edward Winsper as a director on 30 August 2019
08 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
15 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
23 Sep 2017 SH02 Sub-division of shares on 4 September 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 10,120
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates