Companies House does not verify the accuracy of the information filed

Advanced company search

DTG HOLDINGS LTD

Company number SC792620

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)
20 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 12 pages (12 pages)
02 May 2024	PSC04	Change of details for Robert Paterson as a person with significant control on 4 January 2024	View PDF Change of details for Robert Paterson as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Mrs Gillian Paterson as a person with significant control on 4 January 2024	View PDF Change of details for Mrs Gillian Paterson as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Robert Paterson as a person with significant control on 4 January 2024	View PDF Change of details for Robert Paterson as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 1,127,008	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 1,127,008 - link opens in a new window - 29 pages (29 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 2,008	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 2,008 - link opens in a new window - 28 pages (28 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 1 - link opens in a new window - 25 pages (25 pages)

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