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DCSL NEWCO LIMITED

Company number 15354329

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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)
05 Mar 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)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 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)
21 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)
16 Jan 2024	AD01	Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 16 January 2024	View PDF Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 16 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Jose Jesus Rodriguez Cesenas as a director on 3 January 2024	View PDF Appointment of Mr Jose Jesus Rodriguez Cesenas as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Donald Charles Grantham as a director on 3 January 2024	View PDF Appointment of Mr Donald Charles Grantham as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 3 January 2024	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Mr Kajen Mohanadas as a director on 3 January 2024	View PDF Appointment of Mr Kajen Mohanadas as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC05	Change of details for Queen's Park Equity Gp Co Limited as a person with significant control on 3 January 2024	View PDF Change of details for Queen's Park Equity Gp Co Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 3 January 2024	View PDF Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	PSC02	Notification of Queen's Park Equity Gp Co Limited as a person with significant control on 3 January 2024	View PDF Notification of Queen's Park Equity Gp Co Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 253,800	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 253,800 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 1,166,800	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 1,166,800 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 3,800	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 3,800 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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