DMWSL 946 LIMITED

Company number 12996966

Date	Type	Description	View / Download
05 Apr 2024	AP01	Appointment of Mrs Christine Elizabeth Ayliffe as a director on 31 March 2024	(2 pages)
05 Apr 2024	AP01	Appointment of Graham Bruce Masterton as a director on 31 March 2024	(2 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
04 Jul 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(4 pages)
08 Nov 2022	PSC05	Change of details for Socium Group Holdings Limited as a person with significant control on 23 November 2021	(2 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(15 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Aug 2022	AP01	Appointment of Simon Nimmo as a director on 2 August 2021	(2 pages)
23 Aug 2022	AP01	Appointment of Mr Jonathan Lee Hill as a director on 2 August 2021	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(6 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	(36 pages)
11 Aug 2021	SH08	Change of share class name or designation	(2 pages)
10 Aug 2021	SH02	Sub-division of shares on 2 August 2021	(5 pages)
09 Aug 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 300,150	(3 pages)
04 May 2021	AP01	Appointment of Simon Rogerson Brunt as a director on 28 April 2021	(2 pages)