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D.C. THOMSON & COMPANY HOLDINGS LIMITED
Filings

D.C. THOMSON & COMPANY HOLDINGS LIMITED: Filings

    • Overview

    Company NameD.C. THOMSON & COMPANY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC859647
    JurisdictionScotland
    Date of Creation

    What are the latest filings for D.C. THOMSON & COMPANY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Peter Mccall as a secretary on Apr 01, 2026

    		2 pagesAP03

    Termination of appointment of Susannah Lucy Mary Evans as a secretary on Mar 31, 2026

    		1 pagesTM02

    Sub-division of shares on Mar 19, 2026

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division of shares and all other business approved 19/03/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of capital on Mar 23, 2026

    • Capital: GBP 4,135,317
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Mar 20, 2026

    • Capital: GBP 652,718,435.28
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Approval of the asset demerger steps 19/03/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		41 pagesMA

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: GBP 785,710,230
    		3 pagesSH01

    legacy

    		 pagesANNOTATION

    Consolidation of shares on Jan 29, 2026

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 190
    		3 pagesSH01

    Current accounting period shortened from Aug 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2025

    Statement of capital on Aug 20, 2025

    • Capital: GBP 1
    		SH01
    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