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DMG CARBON HOLDINGS LIMITED

Company number 12112820

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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)
16 Dec 2019	PSC01	Notification of Timothy John Clark as a person with significant control on 31 July 2019	View PDF Notification of Timothy John Clark as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC07	Cessation of Matthew Burden as a person with significant control on 31 July 2019	View PDF Cessation of Matthew Burden as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 22,000,000	View PDF Statement of capital on 27 November 2019 GBP 22,000,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 26/11/19	View PDF Solvency Statement dated 26/11/19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2019	SH19	Statement of capital on 26 November 2019 GBP 25,500,000	View PDF Statement of capital on 26 November 2019 GBP 25,500,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CAP-SS	Solvency Statement dated 25/11/19	View PDF Solvency Statement dated 25/11/19 - link opens in a new window - 1 page (1 page)
26 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Lisa Joanna Nicole Shelton as a director on 31 July 2019	View PDF Appointment of Lisa Joanna Nicole Shelton as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 27,800,000	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 27,800,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-19 GBP 1	View PDF Incorporation Statement of capital on 2019-07-19 GBP 1 - link opens in a new window - 41 pages (41 pages)

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