DLG ACQUISITIONS LIMITED

Company number 09023753

Date	Type	Description	View / Download
16 Feb 2024	PSC05	Change of details for Liberty Global Plc as a person with significant control on 23 November 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Alyson Jackson as a director on 3 August 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(78 pages)
10 Feb 2023	AP01	Appointment of Ms Eleni Lionaki as a director on 1 February 2023	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Marc Jeffery Graboff as a director on 19 December 2022	(1 page)
23 Dec 2022	MR01	Registration of charge 090237530008, created on 20 December 2022	(25 pages)
22 Dec 2022	AP01	Appointment of Mr Anil Kumar Jhingan as a director on 20 December 2022	(2 pages)
15 Aug 2022	MISC	Document was processed on the wrong company dlg acquisitions LIMITED as parent accounts now processed on the correct company dirtquake LIMITED as parent accounts.	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(5 pages)
10 Aug 2022	TM01	Termination of appointment of Simon James Christopher Freer as a director on 29 July 2022	(1 page)
21 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(75 pages)
09 May 2022	PSC07	Cessation of Discovery, Inc as a person with significant control on 5 March 2021	(1 page)
05 May 2022	PSC02	Notification of Discovery International Uk Holdings Limited as a person with significant control on 5 March 2021	(2 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(69 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	(38 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares on 31 december 2018 is ratified 03/08/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 2,552.82	(3 pages)
04 Aug 2021	SH19	Statement of capital on 4 August 2021 GBP 2,552.81	(5 pages)
04 Aug 2021	SH20	Statement by Directors	(1 page)
04 Aug 2021	CAP-SS	Solvency Statement dated 03/08/21	(1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 03/08/2021	(3 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(5 pages)
23 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 2,564.30	(7 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)