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DEGC (HOLDINGS) LTD

Company number 13150196

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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)
02 Oct 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC01	Notification of Robert Graham Pincham as a person with significant control on 25 February 2021	View PDF Notification of Robert Graham Pincham as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Raj Kang as a person with significant control on 25 February 2021	View PDF Cessation of Raj Kang as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 986.75	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 986.75 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MR01	Registration of charge 131501960002, created on 25 February 2021	View PDF Registration of charge 131501960002, created on 25 February 2021 - link opens in a new window - 32 pages (32 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Kelly Patrick Hynds as a director on 25 February 2021	View PDF Appointment of Mr Kelly Patrick Hynds as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Marc Edward Smith as a director on 25 February 2021	View PDF Appointment of Mr Marc Edward Smith as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Robert Graham Pincham as a director on 25 February 2021	View PDF Appointment of Mr Robert Graham Pincham as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of George William Swain as a director on 25 February 2021	View PDF Appointment of George William Swain as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of James Edward Russell as a director on 25 February 2021	View PDF Appointment of James Edward Russell as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Paul John Ford as a director on 25 February 2021	View PDF Appointment of Mr Paul John Ford as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Ashley Ross Griffiths as a director on 25 February 2021	View PDF Appointment of Mr Ashley Ross Griffiths as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR01	Registration of charge 131501960001, created on 25 February 2021	View PDF Registration of charge 131501960001, created on 25 February 2021 - link opens in a new window - 10 pages (10 pages)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP .01 - link opens in a new window - 10 pages (10 pages)

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