DOWLIS GROUP GLOBAL SOLUTIONS LIMITED

Company number 13524264

Date	Type	Description	View / Download
29 Oct 2024	MR01	Registration of charge 135242640003, created on 25 October 2024	(50 pages)
23 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	(3 pages)
23 Jul 2024	CH01	Director's details changed for Mr David Peter Lynn on 23 July 2024	(2 pages)
19 Jun 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	(1 page)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(34 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	(35 pages) Download iXBRL
17 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
22 Nov 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 1	(6 pages)
17 Nov 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(5 pages)
16 Nov 2022	PSC07	Cessation of George Pearce as a person with significant control on 31 March 2022	(1 page)
03 Nov 2022	CERTNM	Company name changed dowlis newco LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	(3 pages)
12 Sep 2022	AD01	Registered office address changed from 49a Carr Hill Road Huddersfield West Yorkshire HD8 8XN United Kingdom to Unit 2, Woking 8 Forsyth Road Woking GU21 5SB on 12 September 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of George Pearce as a director on 31 March 2022	(1 page)
24 Aug 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 June 2022	(1 page)
09 Dec 2021	PSC07	Cessation of Richard Anthony Sowerby as a person with significant control on 26 November 2021	(1 page)
09 Dec 2021	PSC01	Notification of Christopher Doherty as a person with significant control on 26 November 2021	(2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 1,000	(3 pages)
09 Dec 2021	AP01	Appointment of Mr Christopher Doherty as a director on 26 November 2021	(2 pages)
09 Dec 2021	AP01	Appointment of Mr David Lynn as a director on 26 November 2021	(2 pages)
09 Dec 2021	MR01	Registration of charge 135242640002, created on 26 November 2021	(30 pages)
02 Dec 2021	MR01	Registration of charge 135242640001, created on 26 November 2021	(20 pages)
29 Nov 2021	PSC01	Notification of George Pearce as a person with significant control on 15 November 2021	(2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 125	(3 pages)
29 Nov 2021	AP01	Appointment of Mr George Pearce as a director on 15 November 2021	(2 pages)