DIGNITY GROUP HOLDINGS LIMITED

Company number 04569346

Date	Type	Description	View / Download
17 Aug 2021	AP01	Appointment of Giovanni Castagno as a director on 23 July 2021	(2 pages)
25 Jul 2021	AA	Group of companies' accounts made up to 25 December 2020	(168 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting (other than agm) may be called on not less than 14 clear days notice 23/06/2021 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 6,171,860.41	(4 pages)
26 Apr 2021	AP01	Appointment of Mr Gary Andrew Channon as a director on 22 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Paul Justin Humphreys as a director on 22 April 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of James Edward Hully Wilson as a director on 26 April 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Clive Peter Whiley as a director on 22 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Gillian Dawn Celia Kent as a director on 22 April 2021	(1 page)
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 6,171,791.07	(4 pages)
23 Feb 2021	AP01	Appointment of Mr Paul Justin Humphreys as a director on 23 February 2021	(2 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 6,170,376.72	(4 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 6,170,864.96	(4 pages)
17 Dec 2020	TM01	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Richard Harry Portman as a director on 14 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Andrew Judd as a director on 14 December 2020	(2 pages)
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
22 Jul 2020	AA	Group of companies' accounts made up to 27 December 2019	(176 pages)
22 Jun 2020	AP01	Appointment of Ms Gillian Dawn Celia Kent as a director on 11 June 2020	(2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 11/06/2020 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Jun 2020	TM01	Termination of appointment of David Charles Blackwood as a director on 11 June 2020	(1 page)
06 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 6,170,334.29	(4 pages)
03 Apr 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Jane Rachel Ashcroft as a director on 3 April 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Dean Moore as a director on 11 March 2020	(2 pages)