DDC ACQUISITIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Notification of a person with significant control statement

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20/02/2520 February 2025 Cessation of Wallingford Ltd as a person with significant control on 2025-02-20

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10/12/2410 December 2024 Confirmation statement made on 2024-12-08 with updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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03/06/243 June 2024 Purchase of own shares.

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03/06/243 June 2024 Cancellation of shares. Statement of capital on 2024-04-26

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02/05/242 May 2024 Termination of appointment of Simon Nicholas Keeler as a director on 2024-04-29

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

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12/12/2312 December 2023 Confirmation statement made on 2023-12-08 with updates

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12/12/2312 December 2023 Director's details changed for Mr Brett Austin Trevalyan on 2023-12-08

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02/11/232 November 2023 Change of details for Wallingford Ltd as a person with significant control on 2023-10-31

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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25/05/2325 May 2023 Statement of capital on 2023-04-06

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

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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13/10/2213 October 2022 Statement of capital on 2022-09-30

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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25/04/2225 April 2022 Statement of capital on 2022-04-07

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

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with updates

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15/10/2115 October 2021 Statement of capital on 2021-09-30

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29/09/2129 September 2021 Group of companies' accounts made up to 2020-12-31

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13/07/2113 July 2021 Statement of capital on 2021-06-30

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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05/11/185 November 2018 28/09/18 STATEMENT OF CAPITAL GBP 916840

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 04/07/18 STATEMENT OF CAPITAL GBP 960466

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10/05/1810 May 2018 04/04/18 STATEMENT OF CAPITAL GBP 1012817

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02/05/182 May 2018 ADOPT ARTICLES 04/04/2018

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28/03/1828 March 2018 DIRECTOR APPOINTED MR BRETT AUSTIN TREVALYAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLINGFORD LTD

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13/12/1713 December 2017 CESSATION OF JOHN CALLACHAN AS A PSC

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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30/08/1730 August 2017 DIRECTOR APPOINTED MR JULIAN CALLUM LAMONT

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY

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19/01/1719 January 2017 ADOPT ARTICLES 21/12/2016

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19/01/1719 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 1010315

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17/01/1717 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 10315.00

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16/01/1716 January 2017 ADOPT ARTICLES 21/12/2016

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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