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DCG HOLDINGS LTD

Company number 09693449

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Company Results (links open in a new window)
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)
13 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-16 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-26 - link opens in a new window - 2 pages (2 pages)
12 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	PSC01	Notification of Claire Amanda Goodman as a person with significant control on 20 July 2016	View PDF Notification of Claire Amanda Goodman as a person with significant control on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 21 August 2017	View PDF Withdrawal of a person with significant control statement on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Mrs Claire Amanda Goodman on 20 July 2017	View PDF Director's details changed for Mrs Claire Amanda Goodman on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2017	TM02	Termination of appointment of Welch Payroll Services Limited as a secretary on 12 April 2017	View PDF Termination of appointment of Welch Payroll Services Limited as a secretary on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AP04	Appointment of Welch Company Services Limited as a secretary on 12 April 2017	View PDF Appointment of Welch Company Services Limited as a secretary on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 January 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
28 Dec 2015	CH04	Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015	View PDF Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 31 pages (31 pages)

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