DG3 GROUP (HOLDINGS) LIMITED

Company number 04881124

Date	Type	Description	View / Download
19 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Barry James Page as a director on 1 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017	(1 page)
21 Nov 2016	MR01	Registration of charge 048811240003, created on 18 November 2016	(51 pages)
18 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
07 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
08 Jul 2016	TM01	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016	(2 pages)
13 Apr 2016	CH03	Secretary's details changed for Ms Suzanne Latouche on 23 March 2016	(1 page)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 103.79	(6 pages)
04 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 103.79	(6 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
14 May 2014	AP03	Appointment of Ms Suzanne Latouche as a secretary	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Paul Jeal as a director	(1 page)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
30 Sep 2013	AP01	Appointment of Mr Peter Lionel Furlonge as a director	(2 pages)
05 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 103.79	(5 pages)
16 Aug 2013	CH01	Director's details changed for Mr Paul William Jeal on 22 April 2013	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
03 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AD01	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012	(1 page)

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