Companies House does not verify the accuracy of the information filed

Advanced company search

THE DMC GROUP HOLDING LIMITED

Company number 09874222

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2019	AP01	Appointment of Jean-Luc Theophile Bikard as a director on 11 February 2019	View PDF Appointment of Jean-Luc Theophile Bikard as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 7 November 2018	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CH01	Director's details changed for Marco Anatriello on 7 November 2018	View PDF Director's details changed for Marco Anatriello on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 33,774,487	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 33,774,487 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 54 pages (54 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
01 Aug 2017	AD01	Registered office address changed from 83 Baker Street London W1U 6AG England to 1 Gower Street London WC1E 6HD on 1 August 2017	View PDF Registered office address changed from 83 Baker Street London W1U 6AG England to 1 Gower Street London WC1E 6HD on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC05	Change of details for Crafts Group Limited as a person with significant control on 1 August 2017	View PDF Change of details for Crafts Group Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 33,396,853	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 33,396,853 - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	CH01	Director's details changed for Marco Anatriello on 25 April 2017	View PDF Director's details changed for Marco Anatriello on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 24,847,653	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 24,847,653 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	MR01	Registration of charge 098742220001, created on 22 September 2016	View PDF Registration of charge 098742220001, created on 22 September 2016 - link opens in a new window - 42 pages (42 pages)
27 Sep 2016	MR01	Registration of charge 098742220002, created on 22 September 2016	View PDF Registration of charge 098742220002, created on 22 September 2016 - link opens in a new window - 57 pages (57 pages)
20 Sep 2016	AP01	Appointment of Mr Massimo Saracchi as a director on 20 September 2016	View PDF Appointment of Mr Massimo Saracchi as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AD01	Registered office address changed from 88 Baker Street London W1U 6AG England to 83 Baker Street London W1U 6AG on 8 September 2016	View PDF Registered office address changed from 88 Baker Street London W1U 6AG England to 83 Baker Street London W1U 6AG on 8 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AD01	Registered office address changed from 16 Berkeley Street London Wij 8Dz United Kingdom to 88 Baker Street London W1U 6AG on 7 September 2016	View PDF Registered office address changed from 16 Berkeley Street London Wij 8Dz United Kingdom to 88 Baker Street London W1U 6AG on 7 September 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Mathieu Develay as a director on 5 August 2016	View PDF Appointment of Mathieu Develay as a director on 5 August 2016 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?