DDCAP LIMITED



Company Documents

DateDescription
22/12/2322 December 2023 Group of companies' accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-26 with no updates

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19/12/2219 December 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Termination of appointment of Andrew Lucas Christopher Betkowski as a secretary on 2022-03-31

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15/12/2115 December 2021 Group of companies' accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 16/01/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA ANNE COX

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPGL LIMITED

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/07/1618 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/07/1515 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER

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08/04/158 April 2015 SECRETARY APPOINTED MR ANDREW LUCAS CHRISTOPHER BETKOWSKI

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BURLEY

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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18/02/1518 February 2015 ADOPT ARTICLES 20/01/2015

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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27/03/1427 March 2014 SECRETARY APPOINTED MR ANDREW THOMAS BURLEY

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01/10/131 October 2013 SECRETARY APPOINTED MISS NATALIE LOUISE MORSE

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01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY HELEN BOLLINS

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12/07/1312 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/06/1229 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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22/03/1222 March 2012 DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 23/11/2011

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18/07/1118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PAUL OLIVER / 28/06/2011

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOXLEY BOLLINS / 01/10/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009

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01/07/091 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ADOPT ARTICLES 24/04/2009

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11/05/0911 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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15/01/0915 January 2009 GBP IC 21000000/15750000 02/01/09 GBP SR 5250000@1=5250000

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06/01/096 January 2009 DIRECTOR RESIGNED IAN MORLEY

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR IAN MORLEY

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06/01/096 January 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/10/082 October 2008 SECRETARY APPOINTED HELEN LOXLEY BOLLINS

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE

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02/10/082 October 2008 SECRETARY RESIGNED MEGAN LANGRIDGE

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 8-10 GROSVENOR GARDENS LONDON GREATER LONDON SW1W 0DH

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/08 FROM: 8-10 GROSVENOR GARDENS LONDON GREATER LONDON SW1W 0DH

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19/09/0819 September 2008 Director Appointed Ian Morley Logged Form

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19/09/0819 September 2008 Director Appointed Michael Alan Spencer Logged Form

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19/09/0819 September 2008 DIRECTOR APPOINTED MICHAEL ALAN SPENCER LOGGED FORM

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19/09/0819 September 2008 DIRECTOR APPOINTED IAN MORLEY LOGGED FORM

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19/09/0819 September 2008 Appointment Terminate, Director Barry Martin Pincus Logged Form

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19/09/0819 September 2008 Appointment Terminate, Director Guy Anthony Naggar Logged Form

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19/09/0819 September 2008 APPOINTMENT TERMINATE, DIRECTOR GUY ANTHONY NAGGAR LOGGED FORM

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19/09/0819 September 2008 APPOINTMENT TERMINATE, DIRECTOR BARRY MARTIN PINCUS LOGGED FORM

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19/09/0819 September 2008 RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS

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02/09/082 September 2008 DIRECTOR APPOINTED MICHAEL ALAN SPENCER

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21/07/0821 July 2008 DIRECTOR APPOINTED IAN MORLEY

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD

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15/07/0815 July 2008 DIRECTOR RESIGNED BARRY PINCUS

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15/07/0815 July 2008 DIRECTOR RESIGNED GUY NAGGAR

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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13/08/0713 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: MACFARLANES 10 NORWICH STREET LONDON EC4A 1BD

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 SECRETARY RESIGNED

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/09/0514 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/09/057 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/051 September 2005 COMPANY NAME CHANGED DD CAP LIMITED CERTIFICATE ISSUED ON 01/09/05

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01/09/051 September 2005 COMPANY NAME CHANGED DD CAP LIMITED CERTIFICATE ISSUED ON 01/09/05; RESOLUTION PASSED ON 01/09/05

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08/07/058 July 2005 S366A DISP HOLDING AGM 30/06/05

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08/07/058 July 2005 S366A DISP HOLDING AGM 30/06/05 S252 DISP LAYING ACC 30/06/05 S386 DISP APP AUDS 30/06/05

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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