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DGL INTERNATIONAL (UK) LTD

Company number 13660490

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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	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 81 pages (81 pages)
24 Jun 2024	TM02	Termination of appointment of Vistra Trust Company Limited as a secretary on 12 June 2024	View PDF Termination of appointment of Vistra Trust Company Limited as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 12 June 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 pages)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CH01	Director's details changed for Mr Andrew Ryan on 23 November 2022	View PDF Director's details changed for Mr Andrew Ryan on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Richard Paul Stuckes on 23 November 2022	View PDF Director's details changed for Mr Richard Paul Stuckes on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022	View PDF Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Ian Rowden as a director on 20 January 2022	View PDF Appointment of Mr Ian Rowden as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 1,016,049,704	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 1,016,049,704 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 1,016,039,706	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 1,016,039,706 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 2 - link opens in a new window - 11 pages (11 pages)

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