DTSOCIALIZE HOLDING PLC
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-13 with updates |
| 23/09/2423 September 2024 | Registered office address changed from 7 Holbrook Gardens Aldenham Watford WD25 8AB England to 12 Old Bond Street Old Bond Street London W1S 4PW on 2024-09-23 |
| 22/08/2422 August 2024 | Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to 7 Holbrook Gardens Aldenham Watford WD25 8AB on 2024-08-22 |
| 30/06/2430 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Termination of appointment of Arminas Junevicius as a director on 2024-06-24 |
| 13/03/2413 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 12/03/2412 March 2024 | Second filing for the appointment of Mr Arminas Junevicius as a director |
| 26/02/2426 February 2024 | Appointment of Mr Arminas Junevicius as a director on 2023-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Secretary's details changed for David Kaye on 2023-11-15 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-18 with updates |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 19/06/2319 June 2023 | Certificate of re-registration from Private to Public Limited Company |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Auditor's report |
| 19/06/2319 June 2023 | Auditor's statement |
| 19/06/2319 June 2023 | Balance Sheet |
| 19/06/2319 June 2023 | Re-registration of Memorandum and Articles |
| 12/06/2312 June 2023 | Appointment of Mr Giovanni Sanna as a director on 2023-05-16 |
| 06/06/236 June 2023 | Sub-division of shares on 2023-05-16 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 03/01/233 January 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 25/04/2225 April 2022 | Registered office address changed from Dept 2195 601 International House 223 Regent Street London W1B 2QD United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 2022-04-25 |
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