Companies House does not verify the accuracy of the information filed

Advanced company search

DEMPSEY GROUP LIMITED

Company number 15359493

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	CH01	Director's details changed for Mr Thomas William Fufford-Smith on 18 December 2023	View PDF Director's details changed for Mr Thomas William Fufford-Smith on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mrs Abigail Lucy Benson as a director on 21 December 2023	View PDF Appointment of Mrs Abigail Lucy Benson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC02	Notification of B.P.Marsh & Company Limited as a person with significant control on 20 December 2023	View PDF Notification of B.P.Marsh & Company Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Thomas William Fufford-Smith as a person with significant control on 20 December 2023	View PDF Cessation of Thomas William Fufford-Smith as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Charles Henry Michael D'alton as a person with significant control on 20 December 2023	View PDF Cessation of Charles Henry Michael D'alton as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2023	MR01	Registration of charge 153594930001, created on 21 December 2023	View PDF Registration of charge 153594930001, created on 21 December 2023 - link opens in a new window - 56 pages (56 pages)
18 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP .02 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?