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DLSR HOLDINGS LTD

Company number 13861801

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	MR01	Registration of charge 138618010001, created on 16 February 2022	View PDF Registration of charge 138618010001, created on 16 February 2022 - link opens in a new window - 30 pages (30 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Feb 2022	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)
15 Feb 2022	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 August 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-20 GBP 2	View PDF Incorporation Statement of capital on 2022-01-20 GBP 2 - link opens in a new window - 32 pages (32 pages)

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