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DSG CARD HANDLING SERVICES LIMITED

Company number 04185110

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 1 May 2021	View PDF Audit exemption subsidiary accounts made up to 1 May 2021 - link opens in a new window - 16 pages (16 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/05/21 - link opens in a new window - 235 pages (235 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/05/21 - link opens in a new window - 1 page (1 page)
22 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 01/05/21 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	PSC05	Change of details for Dsg Retail Limited as a person with significant control on 27 September 2021	View PDF Change of details for Dsg Retail Limited as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Dclaration of dividend in specie 27/03/2021	View PDF Resolutions RES13 ‐ Dclaration of dividend in specie 27/03/2021 - link opens in a new window - 1 page (1 page)
05 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Authority to capitalise up to £36,600,000 13/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Authority to capitalise up to £36,600,000 13/04/2021 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 1.376161	View PDF Statement of capital on 21 April 2021 GBP 1.376161 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CAP-SS	Solvency Statement dated 13/04/21	View PDF Solvency Statement dated 13/04/21 - link opens in a new window - 1 page (1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 137,616,112	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 137,616,112 - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 2 May 2020	View PDF Audit exemption subsidiary accounts made up to 2 May 2020 - link opens in a new window - 13 pages (13 pages)
20 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/05/20 - link opens in a new window - 222 pages (222 pages)
20 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/20	View PDF Audit exemption statement of guarantee by parent company for period ending 02/05/20 - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/05/20 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021	View PDF Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)

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