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DGA ME HOLDINGS LIMITED

Company number 12694385

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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)
04 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
27 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 USD 162,894,384	View PDF Statement of capital following an allotment of shares on 29 August 2023 USD 162,894,384 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Choei Tanno as a director on 1 April 2023	View PDF Termination of appointment of Choei Tanno as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr. Akinori Nagano as a director on 1 April 2023	View PDF Appointment of Mr. Akinori Nagano as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr. Choei Tanno on 17 January 2023	View PDF Director's details changed for Mr. Choei Tanno on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
25 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AP01	Appointment of Mr. Stuart Craig Ingvorsen as a director on 1 April 2021	View PDF Appointment of Mr. Stuart Craig Ingvorsen as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Yasushi Umemura as a director on 1 April 2021	View PDF Termination of appointment of Yasushi Umemura as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr. Choei Tanno as a director on 1 April 2021	View PDF Appointment of Mr. Choei Tanno as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Manuel Serge Dincki as a director on 1 April 2021	View PDF Termination of appointment of Manuel Serge Dincki as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 USD 129,746,010	View PDF Statement of capital following an allotment of shares on 23 March 2021 USD 129,746,010 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 USD 1	View PDF Statement of capital following an allotment of shares on 1 October 2020 USD 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr Manuel Serge Dincki as a director on 6 July 2020	View PDF Appointment of Mr Manuel Serge Dincki as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 USD 1 - link opens in a new window - 10 pages (10 pages)

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DGA ME HOLDINGS LIMITED

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