Advanced company searchLink opens in new window

DOWLAIS GROUP PLC

Company number 14591224

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
03 Jan 2024 TM01 Termination of appointment of Simon Peckham as a director on 31 December 2023
22 Sep 2023 AA Interim accounts made up to 10 August 2023
10 Aug 2023 SH19 Statement of capital on 10 August 2023
  • GBP 13,932,735.27
10 Aug 2023 CERT21 Certificate of cancellation of share premium account
10 Aug 2023 OC138 Reduction of iss capital and minute (oc)
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 28/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 PSC08 Notification of a person with significant control statement
28 Apr 2023 PSC07 Cessation of Melrose Industries Plc as a person with significant control on 20 April 2023
25 Apr 2023 AD03 Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
24 Apr 2023 AD02 Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
13 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2023
  • GBP 13,932,735.27
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 13,883,235.27
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide,agm not called not less than 14 days notice 28/02/2023
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2023 SH02 Sub-division of shares on 28 February 2023
24 Feb 2023 AP01 Appointment of Liam Butterworth as a director on 10 February 2023
24 Feb 2023 AP01 Appointment of Fiona Barkham as a director on 20 February 2023
24 Feb 2023 AP01 Appointment of Mrs Alexandra Winifred Louise Innes as a director on 20 February 2023
24 Feb 2023 AP01 Appointment of Shali Vasudeva as a director on 20 February 2023
24 Feb 2023 AP01 Appointment of Mr Philip James Harrison as a director on 10 February 2023
24 Feb 2023 AP01 Appointment of Ms Celia Frances Baxter as a director on 20 February 2023
24 Feb 2023 AP01 Appointment of Roberto Fioroni as a director on 10 February 2023
14 Feb 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023