ST. JAMES'S PLACE DFM HOLDINGS LIMITED

Company number 09687687

Date	Type	Description	View / Download
17 Jul 2024	AP01	Appointment of Mr Thomas Chatterton Beal as a director on 11 July 2024	(2 pages)
11 Jul 2024	TM01	Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024	(1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	(5 pages)
06 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(284 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 107,600,100	(3 pages)
07 Dec 2023	TM01	Termination of appointment of Andrew Martin Croft as a director on 30 November 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
01 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
01 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(280 pages)
01 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 105,600,100	(3 pages)
11 Oct 2022	TM01	Termination of appointment of Robert James Gardner as a director on 29 September 2022	(1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 100,600,100	(3 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
25 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
25 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(267 pages)
25 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)