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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 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 38 pages (38 pages)
10 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 39 pages (39 pages)
24 Oct 2017	TM01	Termination of appointment of Ammer Singh Sandhu as a director on 3 October 2017	View PDF Termination of appointment of Ammer Singh Sandhu as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	PSC07	Cessation of Ammer Singh Sandhu as a person with significant control on 3 October 2017	View PDF Cessation of Ammer Singh Sandhu as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of Ammer Singh Sandhu as a person with significant control on 28 June 2016	View PDF Notification of Ammer Singh Sandhu as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Symmr Singh Sandhu as a person with significant control on 28 June 2016	View PDF Notification of Symmr Singh Sandhu as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 162.00	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 162.00 - link opens in a new window - 4 pages (4 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 122.00	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 122.00 - link opens in a new window - 4 pages (4 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 102.00	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 142.00	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 142.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	AA01	Current accounting period extended from 30 June 2017 to 31 October 2017	View PDF Current accounting period extended from 30 June 2017 to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2016	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 - 17 pages (17 pages)
11 Nov 2016	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 - 17 pages (17 pages)
02 Nov 2016	MR01	Registration of charge 102554650001, created on 1 November 2016	View PDF Registration of charge 102554650001, created on 1 November 2016 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-28 GBP 2 - link opens in a new window - 23 pages (23 pages)

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