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DIGNITY FINANCE PLC

Company number 04488292

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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)
31 Dec 2024	TM02	Termination of appointment of Westley Anthony Maffei as a secretary on 31 December 2024	View PDF Termination of appointment of Westley Anthony Maffei as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AP03	Appointment of Mr Adam James Bulmer as a secretary on 31 December 2024	View PDF Appointment of Mr Adam James Bulmer as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 36 pages (36 pages)
21 Jun 2024	TM01	Termination of appointment of Nicholas John Edwards as a director on 1 June 2024	View PDF Termination of appointment of Nicholas John Edwards as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 1 June 2024	View PDF Appointment of Ms Zillah Ellen Byng-Thorne as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024	View PDF Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Graham Elliott Shircore as a director on 15 February 2024	View PDF Termination of appointment of Graham Elliott Shircore as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Richard James Brown as a director on 15 February 2024	View PDF Appointment of Mr Richard James Brown as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Stephen Anthony Long as a director on 1 October 2023	View PDF Appointment of Mr Stephen Anthony Long as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Darren Ogden as a director on 1 October 2023	View PDF Termination of appointment of Darren Ogden as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Nicholas John Edwards as a director on 1 October 2023	View PDF Appointment of Mr Nicholas John Edwards as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM02	Termination of appointment of Timothy Francis George as a secretary on 31 July 2023	View PDF Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP03	Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023	View PDF Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Angela Eames as a director on 28 June 2023	View PDF Termination of appointment of Angela Eames as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Darren Ogden as a director on 28 June 2023	View PDF Appointment of Mr Darren Ogden as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Graham Elliott Shircore as a director on 28 June 2023	View PDF Appointment of Mr Graham Elliott Shircore as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Chris Wensley as a director on 28 June 2023	View PDF Appointment of Mr Chris Wensley as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 33 pages (33 pages)
18 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022	View PDF Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Angela Eames as a director on 10 November 2022	View PDF Appointment of Angela Eames as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022	View PDF Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 - link opens in a new window - 2 pages (2 pages)

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