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D&G ASSET MANAGEMENT HOLDINGS LIMITED

Company number 09903599

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2017	PSC01	Notification of Jennifer April Talbot-Willcox as a person with significant control on 28 December 2016	View PDF Notification of Jennifer April Talbot-Willcox as a person with significant control on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC04	Change of details for Mr Paul David Talbot Willcox as a person with significant control on 28 December 2016	View PDF Change of details for Mr Paul David Talbot Willcox as a person with significant control on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	TM01	Termination of appointment of David Hilary Powell as a director on 19 May 2017	View PDF Termination of appointment of David Hilary Powell as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP01	Appointment of Mrs Jane Hodgson as a director on 1 April 2017	View PDF Appointment of Mrs Jane Hodgson as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AP01	Appointment of Ms Henrietta West as a director on 1 April 2017	View PDF Appointment of Ms Henrietta West as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AP01	Appointment of Mrs Jennifer Lucy Powell as a director on 1 April 2017	View PDF Appointment of Mrs Jennifer Lucy Powell as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AA01	Current accounting period shortened from 31 March 2017 to 31 March 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 630 of the companies act 2006 23/12/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 630 of the companies act 2006 23/12/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 630 of the companies act 2006 28/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 630 of the companies act 2006 28/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 985.45	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 985.45 - link opens in a new window - 7 pages (7 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 28 December 2016 GBP 2,000.00 - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	SH02	Sub-division of shares on 22 December 2016	View PDF Sub-division of shares on 22 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	SH19	Statement of capital on 28 December 2016 GBP 805.85	View PDF Statement of capital on 28 December 2016 GBP 805.85 - link opens in a new window - 5 pages (5 pages)

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