DMGZ LIMITED

Company number 00272225

Date	Type	Description	View / Download
19 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
02 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(22 pages)
02 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(201 pages)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
02 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
19 Dec 2019	CH01	Director's details changed for Mr William Richard Flint on 18 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr William Richard Flint on 18 December 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(5 pages)
05 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(25 pages)
05 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(199 pages)
05 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
05 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
27 Feb 2019	CH01	Director's details changed for Mr Timothy Guy Collier on 27 February 2019	(2 pages)
29 Jan 2019	SH20	Statement by Directors	(1 page)
29 Jan 2019	SH19	Statement of capital on 29 January 2019 GBP 1	(3 pages)
29 Jan 2019	CAP-SS	Solvency Statement dated 23/01/19	(1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2018	TM01	Termination of appointment of Adrian Perry as a director on 13 November 2018	(1 page)
14 Sep 2018	SH19	Statement of capital on 14 September 2018 GBP 121,300,408	(3 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 121,300,408	(4 pages)
11 Sep 2018	SH20	Statement by Directors	(1 page)
11 Sep 2018	CAP-SS	Solvency Statement dated 28/08/18	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 28/08/2018	(1 page)
26 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(22 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 121,300,408.00	(4 pages)