DPG HOLDINGS LIMITED

Company number 05860040

Date	Type	Description	View / Download
16 Oct 2023	CH01	Director's details changed for Mr Andrew Charles Rennie on 12 October 2023	(2 pages)
12 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
10 Aug 2023	AP01	Appointment of Mr Andrew Charles Rennie as a director on 7 August 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/09/2023 under section 1088 of the Companies Act 2006	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Elias Diaz Sese as a director on 7 August 2023	(1 page)
20 Jul 2023	AA	Full accounts made up to 25 December 2022	(20 pages)
25 Oct 2022	AP01	Appointment of Mr Edward Robert Francis Jamieson as a director on 17 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Dominic James Paul as a director on 10 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of David Wayne Surdeau as a director on 17 October 2022	(1 page)
25 Oct 2022	AP01	Appointment of Mr Elias Diaz Sese as a director on 10 October 2022	(2 pages)
24 Sep 2022	AA	Full accounts made up to 26 December 2021	(18 pages)
12 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
09 Dec 2021	AP01	Appointment of Mr David Surdeau as a director on 26 November 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Neil Reynolds Smith as a director on 26 November 2021	(1 page)
16 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
10 Jul 2021	AA	Full accounts made up to 27 December 2020	(17 pages)
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)