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DTGEN SOUTH (HOLDINGS) LIMITED

Company number 13369452

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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)
27 Nov 2024	AP03	Appointment of Mr Adam John Leak as a secretary on 26 November 2024	View PDF Appointment of Mr Adam John Leak as a secretary on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM02	Termination of appointment of Davinder Billing as a secretary on 4 July 2024	View PDF Termination of appointment of Davinder Billing as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AD01	Registered office address changed from Units 4 & 5 Jubilee Way Avonmouth Bristol BS11 9HU England to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 10 November 2023	View PDF Registered office address changed from Units 4 & 5 Jubilee Way Avonmouth Bristol BS11 9HU England to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP03	Appointment of Davinder Billing as a secretary on 1 November 2023	View PDF Appointment of Davinder Billing as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Ivan James Trevor as a director on 1 November 2023	View PDF Appointment of Ivan James Trevor as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Paul Adam Moore as a director on 1 November 2023	View PDF Termination of appointment of Paul Adam Moore as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr David Taylor as a director on 1 November 2023	View PDF Appointment of Mr David Taylor as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of James William Rudman as a director on 1 November 2023	View PDF Appointment of James William Rudman as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Alan Charles Robinson Kirk as a director on 1 November 2023	View PDF Appointment of Alan Charles Robinson Kirk as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Oliver Joseph Hall as a director on 1 November 2023	View PDF Appointment of Oliver Joseph Hall as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Gordon Kerr as a director on 1 November 2023	View PDF Termination of appointment of Gordon Kerr as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM02	Termination of appointment of Gordon William Kerr as a secretary on 1 November 2023	View PDF Termination of appointment of Gordon William Kerr as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CERTNM	Company name changed power electrics generators (holdings) LIMITED\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09	View PDF Company name changed power electrics generators (holdings) LIMITED\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 1	View PDF Statement of capital on 13 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share captial/ sub-division of shares 08/02/2023	View PDF Resolutions RES13 ‐ Reduction of share captial/ sub-division of shares 08/02/2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share capital/ sub-division of shares 08/02/2023	View PDF Resolutions RES13 ‐ Reduction of share capital/ sub-division of shares 08/02/2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CAP-SS	Solvency Statement dated 08/02/23	View PDF Solvency Statement dated 08/02/23 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2023	CAP-SS	Solvency Statement dated 08/02/23	View PDF Solvency Statement dated 08/02/23 - link opens in a new window - 1 page (1 page)

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DTGEN SOUTH (HOLDINGS) LIMITED

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