Companies House does not verify the accuracy of the information filed

Advanced company search

DGG DEVELOPMENT LTD.

Company number 10680636

Follow this company File for 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)
03 Nov 2017	PSC01	Notification of Dilys Melanie May Wilson as a person with significant control on 3 November 2017	View PDF Notification of Dilys Melanie May Wilson as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AP03	Appointment of Ms Dilys Melanie May Wilson as a secretary on 3 November 2017	View PDF Appointment of Ms Dilys Melanie May Wilson as a secretary on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Ms Dilys Melanie May Wilson as a director on 3 November 2017	View PDF Appointment of Ms Dilys Melanie May Wilson as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP01	Appointment of Mr Ronald Gordon Hesp as a director on 3 November 2017	View PDF Appointment of Mr Ronald Gordon Hesp as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AD01	Registered office address changed from Homes House 253 Cowbridge Road West Cardiff Cardiff CF5 5TD Wales to No 6 Ipswich Road Cardiff CF23 9XX on 3 November 2017	View PDF Registered office address changed from Homes House 253 Cowbridge Road West Cardiff Cardiff CF5 5TD Wales to No 6 Ipswich Road Cardiff CF23 9XX on 3 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC07	Cessation of Michael Roach as a person with significant control on 3 November 2017	View PDF Cessation of Michael Roach as a person with significant control on 3 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	TM01	Termination of appointment of Michael Roach as a director on 3 November 2017	View PDF Termination of appointment of Michael Roach as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	TM01	Termination of appointment of Michael Roach as a director on 3 November 2017	View PDF Termination of appointment of Michael Roach as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017.	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017. - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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