DSS SUSTAINABLE SOLUTIONS UK LIMITED

Company number 11906667

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
27 Mar 2024	CH01	Director's details changed for Cedric Parentelli on 25 March 2024	(2 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
25 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	(5 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 602,317	(3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	(33 pages)
01 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
01 Apr 2022	CH01	Director's details changed for Cedric Parentelli on 25 March 2022	(2 pages)
01 Apr 2022	CH01	Director's details changed for Cedric Parentelli on 1 April 2022	(2 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
31 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
31 Dec 2020	PSC07	Cessation of Dss Sustainable Solutions Switzerland Sa as a person with significant control on 26 March 2019	(1 page)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
20 Oct 2020	PSC07	Cessation of Guy William Semmens as a person with significant control on 26 March 2019	(1 page)
20 Oct 2020	PSC02	Notification of Dss Sustainable Solutions Switzerland Sa as a person with significant control on 26 March 2019	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
10 Mar 2020	CH01	Director's details changed for Cedric Parentelli on 1 January 2020	(2 pages)
30 Aug 2019	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 30 August 2019	(1 page)
05 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
26 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-26 GBP 1	(44 pages)