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THE DMC GROUP HOLDINGS LIMITED

Company number 11792210

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • EUR 0.05
  • GBP 1
01 Jul 2024 AD01 Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom to 8-10 Grosvenor Gardens London SW1W 0DH on 1 July 2024
06 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
06 Feb 2024 CH01 Director's details changed for Mr Amaury Leyre on 3 April 2023
17 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • EUR 0.03
  • GBP 1
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • EUR 0.02
  • GBP 1
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
20 Oct 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 CERTNM Company name changed lion cashmere bidco LIMITED\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-12
14 Sep 2022 SH19 Statement of capital on 14 September 2022
  • EUR 0.01
  • GBP 1
14 Sep 2022 SH20 Statement by Directors
14 Sep 2022 CAP-SS Solvency Statement dated 09/09/22
14 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Arnaud Michel Robert Moreels as a director on 30 July 2021
31 Aug 2021 AP01 Appointment of Mr Amaury Leyre as a director on 30 July 2021
07 Apr 2021 MR04 Satisfaction of charge 117922100002 in full
07 Apr 2021 MR04 Satisfaction of charge 117922100001 in full
04 Apr 2021 MR01 Registration of charge 117922100004, created on 23 March 2021
26 Mar 2021 MR01 Registration of charge 117922100003, created on 23 March 2021
02 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates