DHIC LTD: Filings

  • Overview

    Company NameDHIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107902
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DHIC LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    38 pagesAA

    Confirmation statement made on Nov 27, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Nov 30, 2025 to Apr 30, 2025

    1 pagesAA01

    Change of details for Mr Donal James Hughes as a person with significant control on Dec 19, 2024

    2 pagesPSC04

    Notification of Hughes Family Investments as a person with significant control on Dec 19, 2024

    2 pagesPSC02

    Appointment of Mrs Lisa Carmen Hughes as a director on Jan 16, 2025

    2 pagesAP01

    Appointment of Mr Donal Mason Hughes as a director on Jan 16, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 942
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 702
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 702
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 619
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 616
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 603
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 600
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 28, 2024

    Statement of capital on Nov 28, 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