DTUK BLK BIDCO HOLDINGS LTD: Filings

  • Overview

    Company NameDTUK BLK BIDCO HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15848613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DTUK BLK BIDCO HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    32 pagesAA

    Appointment of Mr. Rajinder Singh Bobby Sandhu as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Thomas Jack Robert Luypaert as a director on Jan 05, 2026

    1 pagesTM01

    Change of details for Blackrock Evergreen Infrastructure Uk Holdings Limited as a person with significant control on Aug 19, 2025

    2 pagesPSC05

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Sep 01, 2025

    1 pagesAD01

    Termination of appointment of Eddu Alejandro Vera Anaya as a director on Sep 01, 2025

    1 pagesTM01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Confirmation statement made on Jul 18, 2025 with updates

    5 pagesCS01

    Appointment of Mr. Eddu Alejandro Vera Anaya as a director on Apr 29, 2025

    2 pagesAP01

    Termination of appointment of Peter George Raftery as a director on Jan 31, 2025

    1 pagesTM01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Registration of charge 158486130006, created on Dec 04, 2024

    24 pagesMR01

    Registration of charge 158486130007, created on Dec 04, 2024

    24 pagesMR01

    Registration of charge 158486130005, created on Dec 04, 2024

    25 pagesMR01

    Registration of charge 158486130004, created on Dec 04, 2024

    25 pagesMR01

    Registration of charge 158486130003, created on Dec 04, 2024

    24 pagesMR01

    Registration of charge 158486130002, created on Dec 04, 2024

    24 pagesMR01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 106,513,951
    3 pagesSH01

    Registration of charge 158486130001, created on Sep 09, 2024

    33 pagesMR01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2024

    Statement of capital on Jul 19, 2024

    • Capital: GBP 1
    SH01

    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