DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

Date	Type	Description	View / Download
06 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21	(235 pages)
06 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/21	(1 page)
20 Oct 2021	PSC05	Change of details for Dixons Retail Group Limited as a person with significant control on 4 October 2021	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(5 pages)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Decaration of cash dividend 27/04/2021	(1 page)
12 May 2021	SH19	Statement of capital on 12 May 2021 GBP 3 ANNOTATION Clarification This form is a second filing of the SH19 registered on 01/03/2021	(3 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 5	(3 pages)
01 Mar 2021	AA	Audit exemption subsidiary accounts made up to 2 May 2020	(16 pages)
01 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20	(221 pages)
01 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/20	(1 page)
01 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/20	(3 pages)
01 Mar 2021	SH20	Statement by Directors	(1 page)
01 Mar 2021	SH19	Statement of capital on 1 March 2021 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 12/05/2021	(3 pages)
01 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	(1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/02/2021	(1 page)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 3	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021	(1 page)
29 Jan 2021	AP01	Appointment of Andrew Mark Eddles as a director on 29 January 2021	(2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(5 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 27 April 2019	(16 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19	(194 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/19	(1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/19	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Alistair Gibson as a director on 30 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Leon Smith as a director on 30 January 2020	(1 page)