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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)
05 Jun 2023 TM01 Termination of appointment of Kartina Tahir Thomson as a director on 25 May 2023
05 Jun 2023 AP01 Appointment of Mr Steven David Tatters as a director on 25 May 2023
05 Jun 2023 AP01 Appointment of Mr Christopher Wensley as a director on 25 May 2023
05 Jun 2023 AP01 Appointment of Mr Nicholas John Edwards as a director on 25 May 2023
05 Jun 2023 AP01 Appointment of Mr Darren Ogden as a director on 25 May 2023
05 Jun 2023 AP01 Appointment of Mr Graham Elliott Shircore as a director on 25 May 2023
18 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 6,199,475.77
03 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 618,844,457
03 May 2023 SH01 Statement of capital following an allotment of shares on 19 March 2023
  • GBP 618,417,396
06 Apr 2023 AP01 Appointment of Angela Eames as a director on 5 April 2023
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 6,184,150.88
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 6,183,754.17
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 6,182,469.90
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 61,818,334.61
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 6,181,281.60
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 6,180,257.61
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 6,179,409.66
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 6,172,483.91
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 6,177,927.28
06 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 6,173,208.01
12 Oct 2022 CH01 Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 6,173,054.43
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 6,172,991.88