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DGD INVESTMENTS LIMITED

Company number 05851974

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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)
02 Nov 2017 AD01 Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to 208 Wilmslow Road Manchester M14 6LF on 2 November 2017
23 Aug 2017 RP04PSC01 Second filing for the notification of Rachel Jane Cuthbert as a person with significant control
27 Jun 2017 CS01 20/06/17 Statement of Capital gbp 2
  • ANNOTATION Replacement CS01 (Statement of capital and Shareholder Information) was replaced on 23/08/2017 as it was not properly delivered.
27 Jun 2017 PSC01 Notification of Claudia Louise Cuthbert as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Rachel Jane Cuthbert as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/08/2017.
20 Dec 2016 CC04 Statement of company's objects
07 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 SH08 Change of share class name or designation
04 Dec 2016 SH10 Particulars of variation of rights attached to shares
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 CH01 Director's details changed for Ms Rachel Jane Cuthbert on 27 August 2015
27 Aug 2015 CH03 Secretary's details changed for Ms Rachel Jane Cuthbert on 27 August 2015
29 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
29 Jun 2015 CH03 Secretary's details changed for Ms Rachel Jane Cuthbert on 14 July 2014
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 MR01 Registration of charge 058519740003, created on 30 January 2015
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders