DPG HOLDINGS LIMITED

Company number 05860040

• Company Overview for DPG HOLDINGS LIMITED (05860040)

• Filing history for DPG HOLDINGS LIMITED (05860040)

• People for DPG HOLDINGS LIMITED (05860040)
• Charges for DPG HOLDINGS LIMITED (05860040)
• More for DPG HOLDINGS LIMITED (05860040)

Company Results (links open in a new window)

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)
05 Oct 2020	AA	Full accounts made up to 29 December 2019	(16 pages)
11 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
15 May 2020	AP01	Appointment of Mr Neil Reynolds Smith as a director on 1 May 2020	(2 pages)
15 May 2020	TM01	Termination of appointment of David James Wild as a director on 1 May 2020	(1 page)
15 May 2020	AP01	Appointment of Mr Dominic James Paul as a director on 1 May 2020	(2 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 1,264,627,841.01	(4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jan 2020	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 26 December 2019	(1 page)
30 Dec 2019	MA	Memorandum and Articles of Association	(25 pages)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 1,600,000.01	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2019	TM01	Termination of appointment of Stephen Glen Hemsley as a director on 12 December 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 30 December 2018	(16 pages)
12 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Oct 2018	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 9 October 2018	(2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
05 Sep 2018	AD04	Register(s) moved to registered office address 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB	(1 page)
20 Jun 2018	TM01	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 11 June 2018	(1 page)
12 Dec 2017	MA	Memorandum and Articles of Association	(12 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)