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DYACO UK LIMITED

Company number 11232048

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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)
30 Sep 2026 CS01 Confirmation statement made on 30 September 2026 with updates
30 Sep 2026 SH01 Statement of capital following an allotment of shares on 23 September 2026
  • GBP 7,600,000
18 Sep 2026 SH01 Statement of capital following an allotment of shares on 31 August 2026
  • GBP 7,567,276
17 Sep 2026 PSC01 Notification of Yu-Yin Lin as a person with significant control on 17 September 2026
17 Sep 2026 AP01 Appointment of Mrs Sarah Hitchcock-Hall as a director on 4 September 2026
17 Sep 2026 PSC07 Cessation of Michael Lin as a person with significant control on 17 September 2026
15 Jul 2026 CS01 Confirmation statement made on 19 June 2026 with no updates
23 Jan 2026 AA Group of companies' accounts made up to 31 December 2024
30 Jun 2025 RP04CS01 Second filing of Confirmation Statement dated 19 June 2025
24 Jun 2025 CH01 Director's details changed for Nathan Price on 14 March 2025
19 Jun 2025 CS01 Confirmation statement made on 19 June 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/06/2025.
19 Jun 2025 SH01 Statement of capital following an allotment of shares on 18 June 2025
  • GBP 4,867,276
19 Jun 2025 SH01 Statement of capital following an allotment of shares on 18 June 2025
  • GBP 2,267,276
17 Jun 2025 SH19 Statement of capital on 17 June 2025
  • GBP 1,867,276
17 Jun 2025 SH20 Statement by Directors
17 Jun 2025 CAP-SS Solvency Statement dated 30/05/25
17 Jun 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2025 AA Group of companies' accounts made up to 31 December 2023
17 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
14 Nov 2023 TM01 Termination of appointment of Michael Lin as a director on 10 November 2023
14 Nov 2023 AP01 Appointment of Mr Yu-Yin Lin as a director on 10 November 2023
14 Nov 2023 AP01 Appointment of Nathan Price as a director on 10 November 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates