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DEACONCAPITAL HOLDING UK LTD

Company number 13562472

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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)
21 Sep 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
14 Sep 2022	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH	View PDF Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP04	Appointment of Msp Corporate Services Limited as a secretary on 22 August 2022	View PDF Appointment of Msp Corporate Services Limited as a secretary on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of London Registrars Ltd as a secretary on 22 August 2022	View PDF Termination of appointment of London Registrars Ltd as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2022	AA01	Previous accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 USD 34,624.88	View PDF Statement of capital following an allotment of shares on 25 January 2022 USD 34,624.88 - link opens in a new window - 5 pages (5 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Dec 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 - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Steven John Harlow on 12 August 2021	View PDF Director's details changed for Steven John Harlow on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
14 Aug 2021	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
13 Aug 2021	CH01	Director's details changed for Mr Emile Edouard Chammas on 12 August 2021	View PDF Director's details changed for Mr Emile Edouard Chammas on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-12 USD .01	View PDF Incorporation Statement of capital on 2021-08-12 USD .01 - link opens in a new window - 43 pages (43 pages)

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