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DT NEWCO 1 LIMITED

Company number 12586371

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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)
04 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	AP01	Appointment of Mr Stewart Graham as a director on 8 February 2024	View PDF Appointment of Mr Stewart Graham as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Jonathan Ian Power as a director on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Jake Hockley Wright as a director on 22 November 2023	View PDF Appointment of Mr Jake Hockley Wright as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Richard Mark West as a director on 17 April 2023	View PDF Termination of appointment of Richard Mark West as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	TM01	Termination of appointment of Nicholas James Clark as a director on 31 March 2023	View PDF Termination of appointment of Nicholas James Clark as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA01	Current accounting period extended from 1 March 2022 to 31 July 2022	View PDF Current accounting period extended from 1 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Accounts for a dormant company made up to 1 March 2021	View PDF Accounts for a dormant company made up to 1 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 231.718	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 231.718 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Mar 2021	SH02	Sub-division of shares on 20 July 2020	View PDF Sub-division of shares on 20 July 2020 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/03/2021	View PDF Resolutions RES13 ‐ Sub-division 01/03/2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2020 GBP 231.7171	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2020 GBP 231.7171 - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2020 GBP 229.39992	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2020 GBP 229.39992 - link opens in a new window - 7 pages (7 pages)
17 Mar 2021	AP01	Appointment of Brij Valla as a director on 2 March 2021	View PDF Appointment of Brij Valla as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Rupen Sedani as a director on 2 March 2021	View PDF Appointment of Mr Rupen Sedani as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Richard Mark West as a director on 2 March 2021	View PDF Appointment of Mr Richard Mark West as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Michael James Taylor as a person with significant control on 2 March 2021	View PDF Cessation of Michael James Taylor as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)

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DT NEWCO 1 LIMITED

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