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DG FIBRE HOLDINGS LIMITED

Company number 11062370

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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)
03 Oct 2024 AA Full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
03 Nov 2023 CH01 Director's details changed for Mr Thomas Buss on 4 September 2023
27 Jul 2023 AA Full accounts made up to 31 December 2022
01 Dec 2022 CH01 Director's details changed for Sebastien Jerome Jean Pochon on 14 November 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
08 Sep 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 MR01 Registration of charge 110623700001, created on 25 July 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • EUR 2,495,582
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2020
  • EUR 48,000.0000
01 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2020
  • EUR 48,000
01 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2020
  • EUR 2,466,082.0000
22 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 July 2020
  • EUR 3,906,520.4962
22 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2020
  • EUR 3,906,520.4962
27 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
05 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2020
  • EUR 2,458,683.75
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • EUR 2,465,835.39
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • EUR 2,466,082
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • EUR 2,463,122.71
11 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2020
  • EUR 2,458,683.75
18 Oct 2020 MA Memorandum and Articles of Association
18 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019