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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)
24 Nov 2014 SH08 Change of share class name or designation
14 Nov 2014 AR01 Annual return made up to 26 September 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015.
12 Nov 2014 SH02 Consolidation and sub-division of shares on 31 October 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 26,587,989.02
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2014 MR01 Registration of charge 045693460010, created on 17 October 2014
31 Oct 2014 MR01 Registration of charge 045693460006, created on 17 October 2014
31 Oct 2014 MR01 Registration of charge 045693460007, created on 17 October 2014
31 Oct 2014 MR01 Registration of charge 045693460009, created on 17 October 2014
31 Oct 2014 MR01 Registration of charge 045693460008, created on 17 October 2014
23 Sep 2014 MR01 Registration of charge 045693460005, created on 8 September 2014
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 606,670,628
01 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 05/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 6,066,686.71
13 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 6,066,312.57
12 May 2014 AA Group of companies' accounts made up to 27 December 2013
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 6,066,074.61
18 Mar 2014 SH06 Cancellation of shares. Statement of capital on 18 March 2014
  • GBP 6,033,945.9609
  • ANNOTATION This document is a second filed version of the SH06 registered on 03/01/2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 6,033,818.38
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 6,033,945.96
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 6,033,191.81
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2014 SH06 Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 6,017,293.23
03 Jan 2014 SH03 Purchase of own shares.
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 6,017,293.23