ST. JAMES'S PLACE DFM HOLDINGS LIMITED

Company number 09687687

Date	Type	Description	View / Download
01 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 78,600,100	(3 pages)
09 Dec 2019	TM01	Termination of appointment of Ian Stewart Gascoigne as a director on 2 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Glenn Cockerill as a director on 2 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr David Hobbs as a director on 2 December 2019	(2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 74,600,100	(3 pages)
26 Feb 2019	TM01	Termination of appointment of David John Lamb as a director on 22 February 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 68,600,100	(3 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
24 May 2018	CH01	Director's details changed for Mr Andrew Martin Croft on 24 May 2018	(2 pages)
20 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Jan 2018	AP01	Appointment of Mr Craig Gordon Gentle as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of David Charles Bellamy as a director on 31 December 2017	(1 page)

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