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DHG BIDCO LTD

Company number 12349117

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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)
02 Jun 2026	AP01	Appointment of Mr Andrew Richard Hollyhead as a director on 29 May 2026	View PDF Appointment of Mr Andrew Richard Hollyhead as a director on 29 May 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026	MR01	Registration of charge 123491170006, created on 8 May 2026	View PDF Registration of charge 123491170006, created on 8 May 2026 - link opens in a new window - 21 pages (21 pages)
27 Apr 2026	PSC07	Cessation of Denis Ribon as a person with significant control on 30 January 2026	View PDF Cessation of Denis Ribon as a person with significant control on 30 January 2026 - link opens in a new window - 1 page (1 page)
27 Apr 2026	PSC02	Notification of Dc Uk Holdings 1 Limited as a person with significant control on 30 January 2026	View PDF Notification of Dc Uk Holdings 1 Limited as a person with significant control on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026	MR04	Satisfaction of charge 123491170001 in full	View PDF Satisfaction of charge 123491170001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2026	MR04	Satisfaction of charge 123491170002 in full	View PDF Satisfaction of charge 123491170002 in full - link opens in a new window - 1 page (1 page)
01 Apr 2026	MR04	Satisfaction of charge 123491170003 in full	View PDF Satisfaction of charge 123491170003 in full - link opens in a new window - 1 page (1 page)
01 Apr 2026	MR04	Satisfaction of charge 123491170004 in full	View PDF Satisfaction of charge 123491170004 in full - link opens in a new window - 1 page (1 page)
01 Apr 2026	MR04	Satisfaction of charge 123491170005 in full	View PDF Satisfaction of charge 123491170005 in full - link opens in a new window - 1 page (1 page)
30 Mar 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 27 February 2024	View PDF Replacement Filing of Confirmation Statement dated 27 February 2024 - link opens in a new window - 3 pages (3 pages)
10 Mar 2026	CS01	Confirmation statement made on 27 February 2026 with no updates	View PDF Confirmation statement made on 27 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025	AP01	Appointment of Jemima Emily Cameron Keenlyside as a director on 31 December 2025	View PDF Appointment of Jemima Emily Cameron Keenlyside as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025	TM01	Termination of appointment of Richard Robert Salmond as a director on 31 December 2025	View PDF Termination of appointment of Richard Robert Salmond as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 70 pages (70 pages)
27 Feb 2025	CS01	Confirmation statement made on 27 February 2025 with no updates	View PDF Confirmation statement made on 27 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 31,386	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 31,386 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	27/02/24 Statement of Capital gbp 31386 ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 30/03/2026 as the original contained an error	View PDF 27/02/24 Statement of Capital gbp 31386 ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 30/03/2026 as the original contained an error - link opens in a new window - 6 pages (6 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 28,404	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 28,404 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 28,404 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 28,404 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	MR01	Registration of charge 123491170005, created on 29 June 2023	View PDF Registration of charge 123491170005, created on 29 June 2023 - link opens in a new window - 80 pages (80 pages)
14 Mar 2023	AP01	Appointment of Mr Richard Robert Salmond as a director on 16 February 2023	View PDF Appointment of Mr Richard Robert Salmond as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	CH01	Director's details changed for Mr Graham Ewart on 16 February 2023	View PDF Director's details changed for Mr Graham Ewart on 16 February 2023 - link opens in a new window - 2 pages (2 pages)

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DHG BIDCO LTD

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