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5DM GROUP LTD

Company number 15071812

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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)
19 Sep 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	PSC04	Change of details for Mr Stephen James Oliver as a person with significant control on 1 May 2024	View PDF Change of details for Mr Stephen James Oliver as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Benjamin Peter Thomas Freedman as a person with significant control on 1 May 2024	View PDF Notification of Benjamin Peter Thomas Freedman as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Mr Benjamin Peter Thomas Freedman as a director on 1 May 2024	View PDF Appointment of Mr Benjamin Peter Thomas Freedman as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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