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INTERACT DC LIMITED

Company number 13014241

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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)
20 Jan 2024	PSC05	Change of details for Techbuyer Group Holdings Limited as a person with significant control on 19 December 2023	View PDF Change of details for Techbuyer Group Holdings Limited as a person with significant control on 19 December 2023 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 143	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 143 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Jan 2024	PSC01	Notification of Richard Carlton Ross Kenny as a person with significant control on 19 December 2023	View PDF Notification of Richard Carlton Ross Kenny as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2023	TM01	Termination of appointment of Michael Payne as a director on 1 February 2023	View PDF Termination of appointment of Michael Payne as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Unit C1 Crimple Court Hornbeam Square North Harrogate HG2 8PB on 9 December 2022	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Unit C1 Crimple Court Hornbeam Square North Harrogate HG2 8PB on 9 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jul 2022	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 - 1 page (1 page)
19 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Mr Richard Carlton Ross Kenny as a director on 3 May 2022	View PDF Appointment of Mr Richard Carlton Ross Kenny as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	TM01	Termination of appointment of Andrew Geoffrey Forster as a director on 21 September 2021	View PDF Termination of appointment of Andrew Geoffrey Forster as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Paul John Heckels as a director on 20 September 2021	View PDF Appointment of Mr Paul John Heckels as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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INTERACT DC LIMITED

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