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DEIGHTON PIERCE GLYNN LIMITED

Company number 07382358

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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)
28 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 9 pages (9 pages)
14 Oct 2024	SH06	Cancellation of shares. Statement of capital on 28 August 2024 GBP 204.00	View PDF Cancellation of shares. Statement of capital on 28 August 2024 GBP 204.00 - link opens in a new window - 8 pages (8 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Sarah Caroline Ricca as a director on 29 August 2024	View PDF Termination of appointment of Sarah Caroline Ricca as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC07	Cessation of Sarah Caroline Ricca as a person with significant control on 29 August 2024	View PDF Cessation of Sarah Caroline Ricca as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Ms Sarah Caroline Ricca as a director on 31 March 2024	View PDF Appointment of Ms Sarah Caroline Ricca as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Sarah Caroline Ricca as a director on 31 March 2024	View PDF Termination of appointment of Sarah Caroline Ricca as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR01	Registration of charge 073823580002, created on 26 March 2024	View PDF Registration of charge 073823580002, created on 26 March 2024 - link opens in a new window - 16 pages (16 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2023	TM01	Termination of appointment of Joanna Thomson as a director on 31 March 2023	View PDF Termination of appointment of Joanna Thomson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
31 May 2023	MR04	Satisfaction of charge 073823580001 in full	View PDF Satisfaction of charge 073823580001 in full - link opens in a new window - 1 page (1 page)
15 May 2023	SH06	Cancellation of shares. Statement of capital on 1 April 2023 GBP 208	View PDF Cancellation of shares. Statement of capital on 1 April 2023 GBP 208 - link opens in a new window - 9 pages (9 pages)
03 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH06	Cancellation of shares. Statement of capital on 14 December 2022 GBP 214	View PDF Cancellation of shares. Statement of capital on 14 December 2022 GBP 214 - link opens in a new window - 9 pages (9 pages)
06 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 30 September 2021	View PDF Second filing of Confirmation Statement dated 30 September 2021 - link opens in a new window - 6 pages (6 pages)
11 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 4 November 2020	View PDF Second filing of Confirmation Statement dated 4 November 2020 - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)

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DEIGHTON PIERCE GLYNN LIMITED

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