Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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24 Aug 2024 |
AA |
Group of companies' accounts made up to 29 December 2023
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20 Jun 2024 |
AP01 |
Appointment of Ms Zillah Ellen Byng-Thorne as a director on 1 June 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Graham Elliott Shircore as a director on 15 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Richard James Brown as a director on 15 February 2024
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12 Oct 2023 |
AP01 |
Appointment of Mr Stephen Anthony Long as a director on 1 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Darren Ogden as a director on 1 October 2023
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04 Oct 2023 |
PSC02 |
Notification of Yellow (Spc) Bidco Limited as a person with significant control on 19 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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03 Aug 2023 |
AP01 |
Appointment of Shirley Jill Garrood as a director on 1 August 2023
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02 Aug 2023 |
AP03 |
Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Timothy Francis George as a secretary on 31 July 2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Jul 2023 |
MAR |
Re-registration of Memorandum and Articles
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21 Jul 2023 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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21 Jul 2023 |
RR02 |
Re-registration from a public company to a private limited company
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21 Jul 2023 |
CERTNM |
Company name changed dignity PLC\certificate issued on 21/07/23
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RES15 ‐
Change company name resolution on 2023-06-30
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21 Jul 2023 |
CONNOT |
Change of name notice
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Robert Graham Ferguson as a director on 25 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Dean Roderick Moore as a director on 25 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Angela Eames as a director on 25 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Kartina Tahir Thomson as a director on 25 May 2023
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