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DMGB LIMITED

Company number 04521116

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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)
19 Dec 2019 CH01 Director's details changed for Mr William Richard Flint on 18 December 2019
07 Aug 2019 AA Full accounts made up to 30 September 2018
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
04 Apr 2019 AP01 Appointment of Mr Philip Arthur Walsh as a director on 29 March 2019
04 Mar 2019 SH20 Statement by Directors
04 Mar 2019 SH19 Statement of capital on 4 March 2019
  • GBP 10,000,000
04 Mar 2019 CAP-SS Solvency Statement dated 14/02/19
04 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c be cancelled 19/02/2019
07 Dec 2018 TM01 Termination of appointment of Adrian Perry as a director on 13 November 2018
07 Dec 2018 ANNOTATION Rectified AP01 was removed from the public register on 05/02/2019 as the information was invalid or ineffective.
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 1,173,545,197
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 1,172,329,773.00
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 September 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 May 2017 AA Full accounts made up to 30 September 2016
09 Feb 2017 AAMD Amended full accounts made up to 30 September 2015
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 1,171,409,785
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,109,113,011
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,109,113,011
15 Apr 2016 AA Full accounts made up to 30 September 2015
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 649,113,011
07 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 647,333,011
06 Mar 2015 AUD Auditor's resignation
02 Mar 2015 AA Full accounts made up to 30 September 2014