DIGNITY GROUP HOLDINGS LIMITED

Company number 04569346

Date	Type	Description	View / Download
10 Jan 2020	TM01	Termination of appointment of Mary Mcnamara as a director on 27 December 2019	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
15 Oct 2019	AP01	Appointment of Mr Clive Peter Whiley as a director on 26 September 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Peter Talbot Hindley as a director on 13 June 2019	(1 page)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 6,169,378.89	(4 pages)
09 May 2019	AP01	Appointment of Mr James Edward Hully Wilson as a director on 1 May 2019	(2 pages)
03 May 2019	AA	Group of companies' accounts made up to 28 December 2018	(160 pages)
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 26/09/2017	(5 pages)
27 Nov 2018	AP03	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018	(2 pages)
27 Nov 2018	TM02	Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
18 Jul 2018	TM01	Termination of appointment of Alan James Mcwalter as a director on 31 January 2018	(1 page)
09 May 2018	AA	Group of companies' accounts made up to 29 December 2017	(136 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 6,168,952.68	(4 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 6,159,449.51	(4 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change) was registered on 30/01/2019.	(5 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 6,159,414.85	(4 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 6,159,398.32	(4 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 30 December 2016	(128 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 6,158,972.74	(4 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 6,158,753.77	(4 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 6,135,721.05	(4 pages)
06 Mar 2017	AP01	Appointment of Mary Mcnamara as a director on 1 March 2017	(3 pages)
23 Feb 2017	TM01	Termination of appointment of Martin Andrew Pexton as a director on 3 February 2017	(2 pages)