DXCOVER LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewStatement of capital following an allotment of shares on 2025-06-12

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21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with updates

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09/04/259 April 2025 Resolutions

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11/02/2511 February 2025 Resolutions

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11/02/2511 February 2025 Memorandum and Articles of Association

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-01-24

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-01-24

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-01-24

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with updates

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18/04/2418 April 2024 Director's details changed for Mr John Robert Fraser Duncan on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Dr Matthew James Baker on 2024-04-18

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01/03/241 March 2024 Termination of appointment of Mark Hegarty as a director on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Appointment of Mercia Fund Management (Nominees) Limited as a director on 2023-09-05

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10/08/2310 August 2023 Appointment of Ronald Asbury Andrews as a director on 2023-07-20

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09/08/239 August 2023 Termination of appointment of Steven Howell as a director on 2023-07-20

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14/06/2314 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-15 with updates

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16/05/2316 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-03-27

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-04-11

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-17

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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08/02/238 February 2023 Memorandum and Articles of Association

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-01-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-07

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Appointment of Professor David Onions as a director on 2021-07-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/2015 July 2020 31/12/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR APPOINTED DR STEPHEN LITTLE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 NOTIFICATION OF PSC STATEMENT ON 07/02/2019

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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22/05/1922 May 2019 CESSATION OF MATTHEW JAMES BAKER AS A PSC

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22/05/1922 May 2019 CESSATION OF MARK HEGARTY AS A PSC

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22/05/1922 May 2019 CESSATION OF DAVID SIMON PALMER AS A PSC

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02/04/192 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 4654.478

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01/04/191 April 2019 DIRECTOR APPOINTED DR ANDREW PAUL MCNEILL

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01/04/191 April 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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28/02/1928 February 2019 DIRECTOR APPOINTED MR JOHN ROBERT FRASER DUNCAN

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28/02/1928 February 2019 DIRECTOR APPOINTED PROF STEVEN HOWELL

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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15/02/1915 February 2019 SUB-DIVISION 06/02/19

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15/02/1915 February 2019 ADOPT ARTICLES 06/02/2019

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15/02/1915 February 2019 07/02/19 STATEMENT OF CAPITAL GBP 3907.256

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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24/05/1824 May 2018 DIRECTOR APPOINTED DR HOLLY JEAN BUTLER

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24/05/1824 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 2000

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24/06/1724 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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16/05/1616 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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