DPG HOLDINGS LIMITED

Company number 05860040

Date	Type	Description	View / Download
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)
31 Aug 2017	AA	Full accounts made up to 25 December 2016	(16 pages)
29 Mar 2017	CH01	Director's details changed for Mrs Rachel Claire Elizabeth Osborne on 29 March 2017	(2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Stephen Glen Hemsley on 29 March 2017	(2 pages)
12 Oct 2016	AP01	Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 10 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 27 December 2015	(16 pages)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
25 Jul 2016	AP01	Appointment of Mr Adrian John Bushnell as a director on 25 July 2016	(2 pages)
25 Jul 2016	AP03	Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 25 July 2016	(1 page)
25 Jul 2016	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016	(1 page)