DC3 (ASSETCO) LIMITED: Filings

  • Overview

    Company NameDC3 (ASSETCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10714570
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DC3 (ASSETCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Dc3 (Issuer) Limited as a person with significant control on Aug 03, 2026

    2 pagesPSC05

    Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on Aug 03, 2026

    1 pagesAD01

    Secretary's details changed for Resolis Limited on Aug 03, 2026

    1 pagesCH04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 21, 2026

    • Capital: GBP 401,962,203
    3 pagesSH01

    Confirmation statement made on Apr 06, 2026 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    23 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 393,458,216
    3 pagesSH01

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    23 pagesAA

    Secretary's details changed for Jennifer Mckay on Oct 19, 2023

    1 pagesCH03

    Change of details for Dc3 (Issuer) Limited as a person with significant control on Oct 23, 2017

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    27 pagesAA

    Director's details changed for Mr Alistair Graham Ray on Jun 01, 2022

    2 pagesCH01

    Director's details changed for Mr John Mcdonagh on Dec 06, 2022

    2 pagesCH01

    Confirmation statement made on Apr 06, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 380,702,235
    3 pagesSH01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023

    1 pagesTM02

    Appointment of Resolis Limited as a secretary on Apr 03, 2023

    2 pagesAP04

    Accounts for a small company made up to Mar 31, 2021

    22 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0