DG INNOVATE PLC

Company number 04006413

Date	Type	Description	View / Download
17 May 2023	CH01	Director's details changed for Mr John Frame Allardyce on 17 May 2023	(2 pages)
13 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(75 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 8,842,715.107	(3 pages)
31 Mar 2023	CS01	Confirmation statement made on 13 June 2022 with updates	(4 pages)
05 Feb 2023	TM01	Termination of appointment of Stephen Dalton as a director on 23 January 2023	(1 page)
05 Feb 2023	TM01	Termination of appointment of Andrew John Boughtwood as a director on 23 January 2023	(1 page)
21 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Oct 2022	AUD	Auditor's resignation	(2 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	(54 pages)
01 Aug 2022	AP01	Appointment of Mr Peter Tierney as a director on 1 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Christopher Lorne Dennis Jonathan Theis as a director on 1 July 2022	(1 page)
14 Jun 2022	AP01	Appointment of Sir Stephen Dalton as a director on 8 April 2022	(2 pages)
13 Jun 2022	AP01	Appointment of Mr Martin Hugh Boughtwood as a director on 8 April 2022	(2 pages)
10 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
26 Apr 2022	AP01	Appointment of Dr Patrick Bruce Symonds as a director on 13 April 2022	(2 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	(54 pages)
22 Apr 2022	AP01	Appointment of Mr Trevor Gabriel as a director on 8 April 2022	(2 pages)
22 Apr 2022	AP01	Appointment of Mr Andrew John Boughtwood as a director on 8 April 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Nigel Brent Fitzpatrick as a director on 8 April 2022	(1 page)
05 Apr 2022	CERTNM	Company name changed path investments PLC\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	(3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
30 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(4 pages)
21 Apr 2021	AP01	Appointment of Mr Nicholas George Selby Tulloch as a director on 10 April 2021	(2 pages)
01 Oct 2020	AP01	Appointment of Mr John Frame Allardyce as a director on 30 September 2020	(2 pages)