DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

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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)
18 May 2021 SH02 Statement of capital on 27 April 2021
  • GBP 5,002.00347
01 Mar 2021 SH20 Statement by Directors
01 Mar 2021 SH19 Statement of capital on 1 March 2021
  • GBP 170,005,002.00347
01 Mar 2021 CAP-SS Solvency Statement dated 22/02/21
01 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/02/2021
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 670,200,347
20 Feb 2021 AA Audit exemption subsidiary accounts made up to 2 May 2020
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/05/20
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/05/20
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/05/20
29 Jan 2021 TM01 Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Andrew Mark Eddles as a director on 29 January 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
04 Feb 2020 TM01 Termination of appointment of Alistair Gibson as a director on 30 January 2020
04 Feb 2020 TM01 Termination of appointment of Leon Smith as a director on 30 January 2020
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 27 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/19
03 Feb 2020 AP01 Appointment of Mrs Katrina Jamieson as a director on 30 January 2020
03 Feb 2020 AP01 Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
25 Mar 2019 AP03 Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019
22 Mar 2019 TM02 Termination of appointment of Catherine Springett as a secretary on 14 March 2019
05 Feb 2019 AA Audit exemption subsidiary accounts made up to 28 April 2018