THE DMC GROUP HOLDINGS LIMITED

Company number 11792210

Date	Type	Description	View / Download
21 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
12 Mar 2020	AP01	Appointment of Mr Arnaud Michel Robert Moreels as a director on 28 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Daphne Maud Arnoldine Dovermann as a director on 28 February 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(6 pages)
11 Feb 2020	PSC07	Cessation of Lion Capital (Guernsey) Bridgeco Limited as a person with significant control on 11 February 2019	(1 page)
11 Feb 2020	PSC02	Notification of Lion Cashmere Midco Limited as a person with significant control on 11 February 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Helena Malchione as a director on 16 October 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Fabrizio Dorian Zappaterra as a director on 30 June 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of James Cocker as a director on 30 June 2019	(1 page)
20 Mar 2019	RP04SH01	Second filed SH01 - 11/02/19 Statement of Capital gbp 1 11/02/19 Statement of Capital eur 0.01	(11 pages)
12 Mar 2019	MR01	Registration of charge 117922100001, created on 11 March 2019	(48 pages)
12 Mar 2019	MR01	Registration of charge 117922100002, created on 11 March 2019	(32 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 0.01 EUR 0.01 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2019	(9 pages)
28 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP 1	(21 pages)