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DGC MANUFACTURING LIMITED

Company number 08994936

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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)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 335,475	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 335,475 - link opens in a new window - 9 pages (9 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2015	CH01	Director's details changed for Mr Martin James Spare on 14 May 2015	View PDF Director's details changed for Mr Martin James Spare on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 335,475	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 335,475 - link opens in a new window - 10 pages (10 pages)
01 Apr 2015	AD01	Registered office address changed from Pennine House Stanford Street Nottingham NG1 7BQ United Kingdom to Castleview Industrial Estate Station Road Hatton Derby DE65 5EL on 1 April 2015	View PDF Registered office address changed from Pennine House Stanford Street Nottingham NG1 7BQ United Kingdom to Castleview Industrial Estate Station Road Hatton Derby DE65 5EL on 1 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 October 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AP01	Appointment of Mr Martin James Spare as a director on 20 June 2014	View PDF Appointment of Mr Martin James Spare as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Mr Paul Richard Barton as a director on 20 June 2014	View PDF Appointment of Mr Paul Richard Barton as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Mr James Nicholas Rodgers as a director on 20 June 2014	View PDF Appointment of Mr James Nicholas Rodgers as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Mr Michael Spare as a director on 20 June 2014	View PDF Appointment of Mr Michael Spare as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Yvonne Patricia Spare as a director on 20 June 2014	View PDF Appointment of Yvonne Patricia Spare as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	MR01	Registration of charge 089949360002	View PDF Registration of charge 089949360002 - link opens in a new window - 24 pages (24 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Put and call option agreement proposed 20/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Put and call option agreement proposed 20/06/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 335,455.00	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 335,455.00 - link opens in a new window - 10 pages (10 pages)
02 Jul 2014	TM01	Termination of appointment of Duncan Taylor as a director	View PDF Termination of appointment of Duncan Taylor as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	MR01	Registration of charge 089949360001	View PDF Registration of charge 089949360001 - link opens in a new window - 16 pages (16 pages)
14 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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