Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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05 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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05 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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03 Oct 2023 |
MR01 |
Registration of charge 130782990003, created on 28 September 2023
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13 Jul 2023 |
PSC05 |
Change of details for Digital Wholesale Solutions Holdings Limited as a person with significant control on 29 June 2023
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29 Jun 2023 |
CERTNM |
Company name changed digital wholesale solutions group LIMITED\certificate issued on 29/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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28 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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28 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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28 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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28 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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11 May 2022 |
PSC05 |
Change of details for Digital Wholesale Solutions Holdings Limited as a person with significant control on 4 May 2022
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06 May 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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06 May 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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04 May 2022 |
AD01 |
Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 May 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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21 Dec 2021 |
AP01 |
Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021
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23 Jun 2021 |
MR01 |
Registration of charge 130782990002, created on 16 June 2021
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13 May 2021 |
PSC05 |
Change of details for Digital Wholesale Solutions Holdings Limited as a person with significant control on 6 April 2021
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12 May 2021 |
PSC05 |
Change of details for Digital Wholesale Solutions Holdings Limited as a person with significant control on 6 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 6 April 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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