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DATAGRAPHIC HOLDINGS LIMITED

Company number 04528786

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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)
16 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
25 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 CC04 Statement of company's objects
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
06 Apr 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
03 Nov 2021 AA Group of companies' accounts made up to 31 October 2020
06 Oct 2021 MR04 Satisfaction of charge 045287860001 in full
20 Sep 2021 CS01 Confirmation statement made on 22 April 2021 with updates
04 Nov 2020 AA Group of companies' accounts made up to 31 October 2019
05 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with updates
25 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
05 Aug 2019 AA Group of companies' accounts made up to 31 October 2018
10 Apr 2019 SH08 Change of share class name or designation
18 Dec 2018 MA Memorandum and Articles of Association
18 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
01 Aug 2018 AA Group of companies' accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
12 Oct 2017 AD01 Registered office address changed from PO Box S43 3LS C/O Datagraphic Group Ltd Datagraphic Group Ltd Adelphi Way Chesterfield Derbyshire S43 3LS United Kingdom to C/O Datagraphic Group Ltd Adelphi Way Staveley Chesterfield S43 3LS on 12 October 2017
07 Sep 2017 AA Group of companies' accounts made up to 31 October 2016