Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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15 Mar 2024 |
PSC05 |
Change of details for Dolcezza Company Holdings Limited as a person with significant control on 10 February 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of David Wenn as a director on 8 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2021
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17 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Marcus Stuart De-Layen Vian as a director
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/05/2022.
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22 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Marcus Stuart De-Layen Vian as a director on 4 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 17/05/2022.
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04 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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04 Sep 2020 |
PSC05 |
Change of details for Dolcezza Company Holdings Limited as a person with significant control on 18 May 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr David Wenn on 4 September 2020
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20 Aug 2020 |
PSC07 |
Cessation of David Wenn as a person with significant control on 27 September 2019
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16 Jun 2020 |
PSC02 |
Notification of Dolcezza Company Holdings Limited as a person with significant control on 30 April 2020
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16 Jun 2020 |
PSC07 |
Cessation of Mario Dolcezza as a person with significant control on 30 April 2020
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange / stock transfer 30/04/2020
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