- Company Overview for DOWLAIS GROUP PLC (14591224)
- Filing history for DOWLAIS GROUP PLC (14591224)
- People for DOWLAIS GROUP PLC (14591224)
- Registers for DOWLAIS GROUP PLC (14591224)
- More for DOWLAIS GROUP PLC (14591224)
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) |
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26 Apr 2024 | SH03 |
Purchase of own shares.
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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
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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
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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
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24 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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23 Mar 2023 | RESOLUTIONS |
Resolutions
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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 |