co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEXTERS NEWCO LIMITED
Filings

DEXTERS NEWCO LIMITED: Filings

    • Overview

    Company NameDEXTERS NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13193302
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEXTERS NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		 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 May 22, 2025

    • Capital: GBP 5,103,196.48
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Satisfaction of charge 131933020001 in full

    		1 pagesMR04

    Registration of charge 131933020002, created on Mar 12, 2025

    		62 pagesMR01

    legacy

    		2 pagesSH20

    Statement of capital on Mar 12, 2025

    • Capital: GBP 5,103,196.48
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Change of details for Zak Midco Limited as a person with significant control on Nov 12, 2021

    		2 pagesPSC05

    Previous accounting period shortened from Feb 28, 2022 to Sep 30, 2021

    		1 pagesAA01

    Certificate of change of name

    Company name changed zak bidco LIMITED\certificate issued on 15/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2021

    		RES15

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 3 Park Road Teddington TW11 0AP on Apr 19, 2021

    		1 pagesAD01

    Appointment of Mr Yaron Engel as a secretary on Apr 16, 2021

    		2 pagesAP03

    Statement of capital following an allotment of shares on Feb 25, 2021

    • Capital: GBP 67,103,196.48
    		3 pagesSH01

    Appointment of Mr Andrew Carl Shepherd as a director on Mar 16, 2021

    		2 pagesAP01

    Appointment of Mr Adrian Patrick Finneran as a director on Mar 16, 2021

    		2 pagesAP01

    Appointment of Mr Ashwin Kashyap as a director on Mar 16, 2021

    		2 pagesAP01
    2Next

    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