Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
MR01 |
Registration of charge 081322000001, created on 10 September 2024
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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01 Apr 2021 |
CH01 |
Director's details changed for Dr Keith Douglas Scholey on 1 April 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Alastair David William Fothergill on 1 April 2021
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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08 Dec 2020 |
PSC05 |
Change of details for Dlg Acquisitions Limited as a person with significant control on 1 December 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Ms Angela Mcmullen as a director on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Ms Sara Kate Geater as a director on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ England to Berkshire House 168-173 High Holborn London WC1V 7AA on 7 December 2020
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07 Dec 2020 |
PSC02 |
Notification of Dlg Acquisitions Limited as a person with significant control on 1 December 2020
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