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DEXTERS HOLDCO LIMITED
Filings

DEXTERS HOLDCO LIMITED: Filings

    • Overview

    Company NameDEXTERS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13193259
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEXTERS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		5 pagesRP01SH01

    legacy

    		6 pagesRP01SH01

    legacy

    		5 pagesRP01SH01

    legacy

    		5 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 24, 2026

    • Capital: GBP 209,116.06
    		5 pagesSH01

    Confirmation statement made on Feb 16, 2026 with updates

    		10 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		7 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		7 pagesRP01CS01

    Statement of capital following an allotment of shares on Oct 18, 2022

    • Capital: GBP 463,663.73
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 02, 2022

    • Capital: GBP 462,225.91
    		4 pagesSH01

    Statement of capital on Mar 27, 2025

    • Capital: GBP 199,887.97
    		6 pagesSH02
    Annotations
    DateAnnotation
    Dec 24, 2025Clarification THIS FORM IS A SECOND FILING OF THE SH02 REGISTERED ON 29/10/2025
    pagesANNOTATION
    pagesANNOTATION

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 207,905.15
    		6 pagesSH01
    Annotations
    DateAnnotation
    Apr 21, 2026Replaced This SH01 was replaced on 21/04/2026 as the original contained an error.

    Statement of capital on Mar 27, 2025

    • Capital: GBP 199,887.97
    		7 pagesSH02
    Annotations
    DateAnnotation
    Dec 24, 2025Clarification A second filed SH02 was registered on 24/12/2025

    Statement of capital following an allotment of shares on Aug 27, 2025

    • Capital: GBP 469,008.24
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 21, 2026Replaced This SH01 was replaced on 21/04/2026 as the original contained an error.

    Memorandum and Articles of Association

    		67 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		63 pagesMA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Satisfaction of charge 131932590001 in full

    		1 pagesMR04

    Registration of charge 131932590002, created on Mar 12, 2025

    		26 pagesMR01

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01
    23Next

    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