DECAL GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameDECAL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC738693
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DECAL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    4 pagesCS01

    Satisfaction of charge SC7386930002 in full

    1 pagesMR04

    Registered office address changed from 13 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 11-13 Montrose Avenue Hillington Park Glasgow G52 4LA on Oct 14, 2025

    1 pagesAD01

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    4 pagesCS01

    Registration of charge SC7386930002, created on Jan 19, 2023

    16 pagesMR01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Jul 31, 2023 to Jan 31, 2023

    1 pagesAA01

    Registration of charge SC7386930001, created on Jan 12, 2023

    14 pagesMR01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 13 Carlyle Avenue Hillington Park Glasgow G52 4XX on Jan 22, 2023

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2022

    Statement of capital on Jul 19, 2022

    • Capital: GBP 2
    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