DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

Date	Type	Description	View / Download
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	(5 pages)
31 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(15 pages)
31 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(248 pages)
31 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
31 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
01 Nov 2022	TM01	Termination of appointment of Katrina Jamieson as a director on 1 November 2022	(1 page)
10 Oct 2022	AP01	Appointment of Mr Daniel James Thompson as a director on 10 October 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Andrew Mark Eddles as a director on 19 July 2022	(1 page)
19 Jul 2022	AP01	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 8 July 2022	(2 pages)
19 Apr 2022	AA	Audit exemption subsidiary accounts made up to 1 May 2021	(17 pages)
19 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/05/21	(3 pages)
30 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21	(235 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/21	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(5 pages)
18 May 2021	SH02	Statement of capital on 27 April 2021 GBP 5,002.00347	(4 pages)
01 Mar 2021	SH20	Statement by Directors	(1 page)
01 Mar 2021	SH19	Statement of capital on 1 March 2021 GBP 170,005,002.00347	(3 pages)
01 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	(1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/02/2021	(1 page)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 670,200,347	(3 pages)
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 2 May 2020	(18 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20	(221 pages)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/20	(3 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/20	(1 page)
29 Jan 2021	TM01	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021	(1 page)