DELL TECHNOLOGIES DFS HOLDINGS LIMITED filing history - Find and update company information

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DELL TECHNOLOGIES DFS HOLDINGS LIMITED

Company number 03268522

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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)
05 Apr 2024	TM01	Termination of appointment of Fiona Margaret Dibley as a director on 5 April 2024	View PDF Termination of appointment of Fiona Margaret Dibley as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP03	Appointment of Mrs Deborah Finn as a secretary on 5 April 2024	View PDF Appointment of Mrs Deborah Finn as a secretary on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM02	Termination of appointment of Fiona Margaret Dibley as a secretary on 5 April 2024	View PDF Termination of appointment of Fiona Margaret Dibley as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Tariq Rashid Hussain as a director on 5 April 2024	View PDF Appointment of Mr Tariq Rashid Hussain as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 2	View PDF Statement of capital on 12 December 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 12/12/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 12/12/2023 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CERTNM	Company name changed dell systems (uk) LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed dell systems (uk) LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 3 February 2023	View PDF Full accounts made up to 3 February 2023 - link opens in a new window - 20 pages (20 pages)
24 Oct 2023	SH19	Statement of capital on 24 October 2023 GBP 1	View PDF Statement of capital on 24 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CAP-SS	Solvency Statement dated 24/10/23	View PDF Solvency Statement dated 24/10/23 - link opens in a new window - 2 pages (2 pages)
24 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 - 2 pages (2 pages)
11 Sep 2023	CH01	Director's details changed for Mr Christopher Alan Garcia on 11 September 2023	View PDF Director's details changed for Mr Christopher Alan Garcia on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AP01	Appointment of Mr Christopher Alan Garcia as a director on 14 March 2023	View PDF Appointment of Mr Christopher Alan Garcia as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Carol Michelle Mann Adams as a director on 14 March 2023	View PDF Termination of appointment of Carol Michelle Mann Adams as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Full accounts made up to 28 January 2022	View PDF Full accounts made up to 28 January 2022 - link opens in a new window - 20 pages (20 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	TM01	Termination of appointment of Robert Linn Potts as a director on 21 March 2022	View PDF Termination of appointment of Robert Linn Potts as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Carol Michelle Mann Adams as a director on 21 March 2022	View PDF Appointment of Carol Michelle Mann Adams as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AD01	Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to 1st & 2nd Floor One Creechurch Place London EC3A 5AF on 7 March 2022	View PDF Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to 1st & 2nd Floor One Creechurch Place London EC3A 5AF on 7 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Full accounts made up to 29 January 2021	View PDF Full accounts made up to 29 January 2021 - link opens in a new window - 19 pages (19 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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