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DIGNUS GROUP LIMITED

Company number 10255465

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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)
25 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
25 Oct 2024 PSC02 Notification of 13 Group Limited as a person with significant control on 3 October 2021
25 Oct 2024 PSC04 Change of details for Mr Symmr Singh Sandhu as a person with significant control on 3 October 2021
31 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
19 Oct 2023 MR04 Satisfaction of charge 102554650001 in full
27 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
07 Feb 2023 CH01 Director's details changed for Mr Symmr Singh Sandhu on 1 February 2023
20 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
03 Aug 2022 AA Group of companies' accounts made up to 31 October 2021
29 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
20 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 SH02 Sub-division of shares on 12 February 2021
23 Feb 2021 SH10 Particulars of variation of rights attached to shares
22 Feb 2021 SH08 Change of share class name or designation
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 SH02 Sub-division of shares on 30 October 2020
13 Nov 2020 SH10 Particulars of variation of rights attached to shares
13 Nov 2020 SH08 Change of share class name or designation
14 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
06 Aug 2020 AA Group of companies' accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates