DSW CAPITAL PLC
| Status | ACTIVE |
| Company No. | 07200401 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2010 |
| Age | 14 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DSW CAPITAL PLC is an active private limited company with number 07200401. It was incorporated 14 years, 2 months, 9 days ago, on 23 March 2010. The company address is 7400 Daresbury Park 7400 Daresbury Park, Warrington, WA4 4BS, England.
Company Fillings
Termination director company with name termination date
Date: 20 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-17
Officer name: Nicole Jane Burstow
Documents
Termination secretary company with name termination date
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-02
Officer name: Peter James Fendall
Documents
Appoint person secretary company with name date
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-02
Officer name: Miss Susannah Louise Dow
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-02
Officer name: Mr Peter James Fendall Amaro
Documents
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Capital cancellation shares
Date: 27 Sep 2023
Action Date: 18 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-18
Capital : 54,815.9000 GBP
Documents
Capital return purchase own shares
Date: 27 Sep 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 26 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Resolution
Date: 27 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-23
Capital : 54,820.4479 GBP
Documents
Appoint person secretary company with name date
Date: 31 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter James Fendall
Appointment date: 2022-05-26
Documents
Termination secretary company with name termination date
Date: 31 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Evans
Termination date: 2022-05-26
Documents
Capital alter shares redemption statement of capital
Date: 28 Feb 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH02
Capital : 53,710.8179 GBP
Date: 2021-12-17
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Capital name of class of shares
Date: 22 Feb 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 Feb 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Capital : 103,710.8179 GBP
Date: 2021-12-16
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 88,403.3179 GBP
Documents
Capital alter shares consolidation
Date: 16 Feb 2022
Action Date: 16 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-16
Documents
Capital alter shares consolidation
Date: 16 Feb 2022
Action Date: 30 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-30
Documents
Capital alter shares consolidation
Date: 16 Feb 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-16
Documents
Notification of a person with significant control statement
Date: 11 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Feb 2022
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Alexander Thomas Dow
Cessation date: 2021-12-16
Documents
Capital allotment shares
Date: 27 Jan 2022
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 55,333.4879 GBP
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Sanderson Watts
Termination date: 2021-12-16
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Philip Colin Price
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Andrew Graham Dodd
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Stuart Richardson
Termination date: 2021-12-16
Documents
Change sail address company with old address new address
Date: 23 Dec 2021
Category: Address
Type: AD02
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Old address: Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol Cheshire BS13 8AE England
Documents
Mortgage satisfy charge full
Date: 23 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072004010001
Documents
Accounts with accounts type small
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Move registers to sail company with new address
Date: 08 Dec 2021
Category: Address
Type: AD03
New address: Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol Cheshire BS13 8AE
Documents
Change sail address company with new address
Date: 08 Dec 2021
Category: Address
Type: AD02
New address: Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol Cheshire BS13 8AE
Documents
Resolution
Date: 04 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Nov 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 04 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 02 Nov 2021
Action Date: 24 Oct 2021
Category: Capital
Type: SH06
Capital : 1,925.9787 GBP
Date: 2021-10-24
Documents
Capital return purchase own shares treasury capital date
Date: 02 Nov 2021
Action Date: 24 Oct 2021
Category: Capital
Type: SH03
Capital : 0.4233 GBP
Date: 2021-10-24
Documents
Certificate re registration private to public limited company
Date: 01 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 01 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 01 Nov 2021
Category: Incorporation
Type: MAR
Documents
Reregistration private to public company appoint secretary
Date: 01 Nov 2021
Category: Change-of-name
Type: RR01
Documents
Capital allotment shares
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Capital
Type: SH01
Capital : 51,927.7055 GBP
Date: 2021-10-26
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-18
Officer name: Richard David Evans
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 Apr 2021
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 09 Apr 2021
Action Date: 11 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-11
Documents
Capital allotment shares
Date: 09 Apr 2021
Action Date: 11 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-11
Capital : 1,926.4020 GBP
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jillian Margaret Jones
Appointment date: 2021-01-07
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-03
Officer name: Mrs Heather Lauder
Documents
Resolution
Date: 13 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2020
Action Date: 10 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-10
Charge number: 072004010001
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Notification of a person with significant control
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-31
Psc name: James Alexander Thomas Dow
Documents
Cessation of a person with significant control
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-31
Psc name: Dsw Founders Llp
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Evans
Appointment date: 2019-04-17
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-17
Officer name: Mrs Nicole Jane Burstow
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Accounts with accounts type group
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Mr Mark Sanderson Watts
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Alexander Thomas Dow
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Colin Price
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Graham Dodd
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Hugh Schofield
Change date: 2015-08-01
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
Old address: 7700 Daresbury Park Daresbury Cheshire WA4 4BS
New address: 7400 Daresbury Park Daresbury Warrington WA4 4BS
Change date: 2015-10-13
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Stuart Richardson
Appointment date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 20 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 1,900 GBP
Date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Resolution
Date: 19 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 19 Feb 2013
Action Date: 19 Feb 2013
Category: Capital
Type: SH06
Capital : 1,800 GBP
Date: 2013-02-19
Documents
Termination director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Herhily
Documents
Capital return purchase own shares
Date: 19 Feb 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 23 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-23
Documents
Capital allotment shares
Date: 24 Mar 2011
Action Date: 21 Mar 2011
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2011-03-21
Documents
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