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DIGNITY GROUP HOLDINGS LIMITED

Company number 04569346

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Company Results (links open in a new window)
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)
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 6,135,624.34
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 6,135,548.96
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 6,122,908.94
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 6,122,879.58
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 6,122,771.52
12 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 6,122,762.39
10 May 2016 AA Group of companies' accounts made up to 25 December 2015
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 6,122,750.31
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 6,096,370.29
20 Nov 2015 AR01 Annual return made up to 26 September 2015 no member list
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 6,096,338.83
10 Nov 2015 AP01 Appointment of David Charles Blackwood as a director on 1 October 2015
28 Oct 2015 TM01 Termination of appointment of a director
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 6,096,275.07
03 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 September 2014
27 May 2015 AA Group of companies' accounts made up to 26 December 2014
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 6,093,433.84
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 6,062,723.88
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 6,062,713.89
  • ANNOTATION Replacement SH01 was replaced on 21/05/2015 as it was not properly delivered
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 30/10/2014
24 Nov 2014 SH06 Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 6,065,468.35
24 Nov 2014 SH02 Statement of capital on 1 November 2014
  • GBP 6,069,152.93
24 Nov 2014 SH06 Cancellation of shares. Statement of capital on 1 November 2014
  • GBP 6,069,152.93
24 Nov 2014 SH02 Statement of capital on 1 November 2014
  • GBP 26,223,222.53