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DOWLAIS GROUP PLC

Company number 14591224

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH02	Sub-division of shares on 28 February 2023	View PDF Sub-division of shares on 28 February 2023 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AP01	Appointment of Liam Butterworth as a director on 10 February 2023	View PDF Appointment of Liam Butterworth as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Fiona Barkham as a director on 20 February 2023	View PDF Appointment of Fiona Barkham as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mrs Alexandra Winifred Louise Innes as a director on 20 February 2023	View PDF Appointment of Mrs Alexandra Winifred Louise Innes as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Shali Vasudeva as a director on 20 February 2023	View PDF Appointment of Shali Vasudeva as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mr Philip James Harrison as a director on 10 February 2023	View PDF Appointment of Mr Philip James Harrison as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Ms Celia Frances Baxter as a director on 20 February 2023	View PDF Appointment of Ms Celia Frances Baxter as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Roberto Fioroni as a director on 10 February 2023	View PDF Appointment of Roberto Fioroni as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mr Simon Mackenzie Smith as a director on 9 February 2023	View PDF Appointment of Mr Simon Mackenzie Smith as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CERTNM	Company name changed dowlais group headquarters PLC\certificate issued on 03/02/23 CONNOT ‐ Change of name notice	View PDF Company name changed dowlais group headquarters PLC\certificate issued on 03/02/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CERT8A	Commence business and borrow
24 Jan 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC07	Cessation of Shield Trust Limited as a person with significant control on 18 January 2023	View PDF Cessation of Shield Trust Limited as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC02	Notification of Melrose Industries Plc as a person with significant control on 18 January 2023	View PDF Notification of Melrose Industries Plc as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 GBP 1	View PDF Incorporation Statement of capital on 2023-01-13 GBP 1 - link opens in a new window - 47 pages (47 pages)

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