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DEWHIRST GROUP LIMITED

Company number 01063766

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	AA	Full accounts made up to 13 January 2024	View PDF Full accounts made up to 13 January 2024 - link opens in a new window - 28 pages (28 pages)
28 Sep 2024	MR04	Satisfaction of charge 010637660008 in full	View PDF Satisfaction of charge 010637660008 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 2,245,598,787.132548	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 2,245,598,787.132548 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	MR01	Registration of charge 010637660009, created on 27 August 2024	View PDF Registration of charge 010637660009, created on 27 August 2024 - link opens in a new window - 16 pages (16 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH19	Statement of capital on 23 August 2024 GBP 0.152548	View PDF Statement of capital on 23 August 2024 GBP 0.152548 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CAP-SS	Solvency Statement dated 23/03/24	View PDF Solvency Statement dated 23/03/24 - link opens in a new window - 1 page (1 page)
23 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC07	Cessation of Kirkgate Group Limited as a person with significant control on 14 August 2024	View PDF Cessation of Kirkgate Group Limited as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC02	Notification of Drifford Group Limited as a person with significant control on 14 August 2024	View PDF Notification of Drifford Group Limited as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 0.132548	View PDF Statement of capital on 12 August 2024 GBP 0.132548 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account/capital redemption reserve canelled. 12/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account/capital redemption reserve canelled. 12/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2024	CAP-SS	Solvency Statement dated 12/08/24	View PDF Solvency Statement dated 12/08/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 14 January 2023	View PDF Full accounts made up to 14 January 2023 - link opens in a new window - 28 pages (28 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Full accounts made up to 15 January 2022	View PDF Full accounts made up to 15 January 2022 - link opens in a new window - 27 pages (27 pages)
10 Dec 2021	AP01	Appointment of Mr Colin Andrew Wafer as a director on 7 December 2021	View PDF Appointment of Mr Colin Andrew Wafer as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 16 January 2021	View PDF Full accounts made up to 16 January 2021 - link opens in a new window - 29 pages (29 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Full accounts made up to 11 January 2020	View PDF Full accounts made up to 11 January 2020 - link opens in a new window - 30 pages (30 pages)

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DEWHIRST GROUP LIMITED

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