DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

Date	Type	Description	View / Download
05 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/18	(168 pages)
05 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/18	(3 pages)
05 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/18	(1 page)
10 Jan 2019	AP01	Appointment of Mr Alistair Gibson as a director on 4 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019	(1 page)
27 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
08 Mar 2018	TM02	Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Paul Anthony James as a director on 2 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Leon Smith as a director on 2 March 2018	(2 pages)
05 Feb 2018	AA	Audit exemption subsidiary accounts made up to 29 April 2017	(16 pages)
05 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17	(164 pages)
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/17	(1 page)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/17	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
02 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 13/10/2016	(5 pages)
13 Feb 2017	SH20	Statement by Directors	(1 page)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1	(5 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 19/01/17	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017	(6 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Humphrey Stewart Morgan Singer as a director on 17 February 2016	(1 page)