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DIGNITY GROUP HOLDINGS LIMITED

Company number 04569346

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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)
21 Oct 2010 SH02 Consolidation and sub-division of shares on 8 October 2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES14 ‐ A sum not exceeding £35800000 from share prem a/c anda sum not exceeding £6407.5399 from share prem a/c 08/10/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 5,749,346
13 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 13 October 2010
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 574.934
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 5,749,346
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 04/06/2010
26 May 2010 AA Group of companies' accounts made up to 25 December 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 63,750,587.17
24 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Ishbel Jean Stewart Macpherson on 19 October 2009
07 Nov 2009 CH01 Director's details changed for Peter Talbot Hindley on 19 October 2009
07 Nov 2009 CH01 Director's details changed for Michael Kinloch Mccollum on 19 October 2009
07 Nov 2009 CH01 Director's details changed for Andrew Richard Davies on 19 October 2009
07 Nov 2009 CH01 Director's details changed for Stephen Lee Whittern on 19 October 2009
07 Nov 2009 CH01 Director's details changed for Dr Richard Harry Portman on 19 October 2009
07 Nov 2009 CH03 Secretary's details changed for Richard Harry Portman on 19 October 2009
07 Nov 2009 CH01 Director's details changed for Alan James Mcwalter on 19 October 2009
07 Nov 2009 CH01 Director's details changed for Mr James Henry Newman on 19 October 2009
07 Nov 2009 CH01 Director's details changed for William Wilson Forrester on 19 October 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company info
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2009 CC04 Statement of company's objects