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DEESIDE HOLDING LTD

Company number 15422495

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Company Results (links open in a new window)
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)
22 Jan 2026 CS01 Confirmation statement made on 16 January 2026 with no updates
View PDF Confirmation statement made on 16 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 MR01 Registration of charge 154224950002, created on 20 February 2025
View PDF Registration of charge 154224950002, created on 20 February 2025 - link opens in a new window - 38 pages (38 pages)
21 Feb 2025 MR04 Satisfaction of charge 154224950001 in full
View PDF Satisfaction of charge 154224950001 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2025 CH01 Director's details changed for Mr Macdonald Gouveia Andrade on 10 January 2025
View PDF Director's details changed for Mr Macdonald Gouveia Andrade on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2024
  • GBP 10
View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2024
  • GBP 10
- link opens in a new window - 4 pages (4 pages)
16 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement 28/08/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement 28/08/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Sep 2024 PSC07 Cessation of The Circular Economy Developments Ltd as a person with significant control on 28 August 2024
View PDF Cessation of The Circular Economy Developments Ltd as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024 AP01 Appointment of Mr Olivier Félix Henri Rossi as a director on 28 August 2024
View PDF Appointment of Mr Olivier Félix Henri Rossi as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 AP01 Appointment of Mr Yann Charles Ottenwaelder as a director on 28 August 2024
View PDF Appointment of Mr Yann Charles Ottenwaelder as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 AP01 Appointment of Mr Sean Howard Ruane as a director on 28 August 2024
View PDF Appointment of Mr Sean Howard Ruane as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 AA01 Current accounting period extended from 31 January 2025 to 31 March 2025
View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024 PSC02 Notification of Abrdn Global Sustainable Infrastructure Iv (Deeside) B Limited as a person with significant control on 28 August 2024
View PDF Notification of Abrdn Global Sustainable Infrastructure Iv (Deeside) B Limited as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 August 2024
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was filed on 29/09/24
View PDF Statement of capital following an allotment of shares on 28 August 2024
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was filed on 29/09/24
- link opens in a new window - 4 pages (4 pages)
11 Sep 2024 PSC02 Notification of The Circular Economy Developments Ltd as a person with significant control on 28 August 2024
View PDF Notification of The Circular Economy Developments Ltd as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 PSC07 Cessation of Macdonald Gouveia Andrade as a person with significant control on 28 August 2024
View PDF Cessation of Macdonald Gouveia Andrade as a person with significant control on 28 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024 MR01 Registration of charge 154224950001, created on 2 September 2024
View PDF Registration of charge 154224950001, created on 2 September 2024 - link opens in a new window - 34 pages (34 pages)
01 May 2024 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)
30 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-17
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-17
  • GBP 1
- link opens in a new window - 10 pages (10 pages)