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DEVELOPMENT GUARANTEE GROUP LTD

Company number 13210209

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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)
25 Oct 2024 AP01 Appointment of Mrs Jiwoo Choi as a director on 20 August 2024
25 Oct 2024 AP01 Appointment of Miss Dianne S Rudo as a director on 20 August 2024
25 Oct 2024 AP01 Appointment of Mr Joseph Michael Muldoon as a director on 20 August 2024
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
04 Sep 2024 PSC07 Cessation of Frontier Finance Solutions B.V. as a person with significant control on 2 September 2024
04 Sep 2024 PSC05 Change of details for Development Impact Group Partners Ltd as a person with significant control on 2 September 2024
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
08 Dec 2023 PSC07 Cessation of Lasitha Nuwan Vincent Perera as a person with significant control on 20 October 2023
08 Dec 2023 PSC02 Notification of Development Impact Group Partners Ltd as a person with significant control on 20 October 2023
08 Dec 2023 PSC02 Notification of Frontier Finance Solutions B.V. as a person with significant control on 20 October 2023
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • USD 100
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
09 Nov 2022 AP01 Appointment of Mr Dale Garth Petrie as a director on 1 November 2022
05 Oct 2022 TM01 Termination of appointment of Jean Pierre Rudolph Albert Sweerts as a director on 5 October 2022
03 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
04 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
12 May 2021 AP01 Appointment of Mr Jean Pierre Rudolph Albert Sweerts as a director on 1 May 2021
11 May 2021 AP01 Appointment of Mr Boo Hock Khoo as a director on 1 May 2021
18 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-18
  • USD 1