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DHCS NEWCO LIMITED

Company number 14009321

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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)
09 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	AA01	Current accounting period shortened from 28 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 28 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Total exemption full accounts made up to 28 April 2022	View PDF Total exemption full accounts made up to 28 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 28 April 2022	View PDF Previous accounting period shortened from 31 March 2023 to 28 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC02	Notification of Sonova Uk Limited as a person with significant control on 29 April 2022	View PDF Notification of Sonova Uk Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Paul Anthony Minikin as a person with significant control on 29 April 2022	View PDF Cessation of Paul Anthony Minikin as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Claire Minikin as a person with significant control on 29 April 2022	View PDF Cessation of Claire Minikin as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Claire Minikin as a director on 29 April 2022	View PDF Termination of appointment of Claire Minikin as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Abaid Ul Raza as a director on 29 April 2022	View PDF Appointment of Mr Abaid Ul Raza as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mrs Karen Gallagher as a director on 29 April 2022	View PDF Appointment of Mrs Karen Gallagher as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of ca 2006 and other purposes the acquisition of the beneficial interest in the entire issued share cap of digital hearing solutions LTD from hab hearing LTD in consideration of the allotment of 4,000,000 ord shares of £1.00 each. Terms of draft capital reduction demerger agreement. Directors authorised to enter into and complete acqusition contract and execute all necessary documents. 28/04/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of ca 2006 and other purposes the acquisition of the beneficial interest in the entire issued share cap of digital hearing solutions LTD from hab hearing LTD in consideration of the allotment of 4,000,000 ord shares of £1.00 each. Terms of draft capital reduction demerger agreement. Directors authorised to enter into and complete acqusition contract and execute all necessary documents. 28/04/2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 4,000,002	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 4,000,002 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 2	View PDF Incorporation Statement of capital on 2022-03-29 GBP 2 - link opens in a new window - 24 pages (24 pages)

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