DPG HOLDINGS LIMITED

Company number 05860040

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