DG3 GROUP (HOLDINGS) LIMITED

Company number 04881124

Date	Type	Description	View / Download
02 Dec 2021	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 1 December 2021	(2 pages)
08 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	(3 pages)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
23 Sep 2020	MR04	Satisfaction of charge 048811240003 in full	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
20 Jul 2020	MR01	Registration of charge 048811240006, created on 20 July 2020	(27 pages)
10 Jul 2020	MR01	Registration of charge 048811240005, created on 8 July 2020	(14 pages)
08 Jul 2020	MR01	Registration of charge 048811240004, created on 8 July 2020	(24 pages)
31 Jan 2020	AP03	Appointment of Miss Maria Jayne Gibbs as a secretary on 27 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Roth as a director on 19 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Suzanne Latouche as a director on 19 November 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of Suzanne Latouche as a secretary on 19 November 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019	(2 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
04 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
24 Jun 2019	AP01	Appointment of Ms Suzanne Latouche as a director on 17 June 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Barry James Page as a director on 17 June 2019	(1 page)
21 Mar 2019	CH01	Director's details changed for Mr Steven Babat on 19 February 2019	(2 pages)
12 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
21 Feb 2018	TM01	Termination of appointment of Thomas Saggiomo as a director on 1 January 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Steven Babat as a director on 1 January 2018	(2 pages)
20 Oct 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 048811240003	(5 pages)
20 Oct 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 048811240003	(5 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)

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