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DGA GROUP UK LIMITED

Company number 02715838

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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)
20 Sep 2024 AD01 Registered office address changed from 82 st John Street London EC1M 4JN England to One Fleet Place London EC4M 7WS on 20 September 2024
18 Sep 2024 CH01 Director's details changed for Ms Katherine Louise Morgan on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Mr Gregoire Albert Olivier Poisson on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Mr William Rupert Wallace on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Ms Deborah Mary Scott on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Heather Anne Klink on 18 September 2024
18 Sep 2024 PSC04 Change of details for David Sinclair Scott as a person with significant control on 18 September 2024
18 Sep 2024 PSC04 Change of details for Douglas Macrae Kaden as a person with significant control on 18 September 2024
18 Sep 2024 AD01 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 82 st John Street London EC1M 4JN on 18 September 2024
11 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
06 Jun 2024 CERTNM Company name changed dentons global advisors uk LIMITED\certificate issued on 06/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-04
31 Jan 2024 PSC04 Change of details for David Sinclair Scott as a person with significant control on 31 January 2024
31 Jan 2024 PSC04 Change of details for Douglas Macrae Kaden as a person with significant control on 31 January 2024
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
24 May 2023 CH01 Director's details changed for Ms Katherine Louise Morgan on 19 May 2023
28 Feb 2023 TM01 Termination of appointment of Geoffrey Marc Caroline Ghyoot as a director on 10 January 2023
20 Sep 2022 CH01 Director's details changed for Mr Geoffrey Marc Caroline Ghyoot on 26 August 2022
15 Sep 2022 CH01 Director's details changed for Heather Anne Klink on 26 August 2022
15 Sep 2022 CH01 Director's details changed for Mr William Rupert Wallace on 26 August 2022
15 Sep 2022 CH01 Director's details changed for Ms Deborah Mary Scott on 26 August 2022
15 Sep 2022 CH01 Director's details changed for Ms Katherine Louise Morgan on 26 August 2022
15 Sep 2022 PSC04 Change of details for David Sinclair Scott as a person with significant control on 26 August 2022
15 Sep 2022 PSC04 Change of details for Douglas Macrae Kaden as a person with significant control on 26 August 2022
15 Sep 2022 AD01 Registered office address changed from Greencoat House Francis Street London SW1P 1DH to One Fleet Place London EC4M 7WS on 15 September 2022