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DG3 HOLDINGS LIMITED

Company number 10133478

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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)
21 Mar 2019	TM01	Termination of appointment of Megan Mcpherson Horvath as a director on 19 February 2019	View PDF Termination of appointment of Megan Mcpherson Horvath as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	TM01	Termination of appointment of Scott Watson as a director on 19 February 2019	View PDF Termination of appointment of Scott Watson as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
05 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2017	CH01	Director's details changed for Mrs Megan Mcpherson on 17 December 2016	View PDF Director's details changed for Mrs Megan Mcpherson on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	MR01	Registration of charge 101334780001, created on 18 November 2016	View PDF Registration of charge 101334780001, created on 18 November 2016 - link opens in a new window - 51 pages (51 pages)
07 Jul 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 7 July 2016	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 7 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AP01	Appointment of Scott Watson as a director on 17 June 2016	View PDF Appointment of Scott Watson as a director on 17 June 2016 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 USD 100	View PDF Incorporation Statement of capital on 2016-04-19 USD 100 - link opens in a new window - 37 pages (37 pages)

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