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DLA GROUP HOLDINGS LIMITED

Company number 13383959

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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)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 18,000	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 18,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 15,000	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	TM01	Termination of appointment of Mark Corbridge as a director on 29 September 2023	View PDF Termination of appointment of Mark Corbridge as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 32 pages (32 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD01	Registered office address changed from 55 st. Pauls Street Leeds LS1 2TE England to 6 East Parade Leeds LS1 2AD on 27 September 2022	View PDF Registered office address changed from 55 st. Pauls Street Leeds LS1 2TE England to 6 East Parade Leeds LS1 2AD on 27 September 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 31 pages (31 pages)
23 Mar 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 October 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Michael Paul Wood as a person with significant control on 31 July 2021	View PDF Cessation of Michael Paul Wood as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Jonathan David Knowles as a director on 31 July 2021	View PDF Appointment of Mr Jonathan David Knowles as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AP01	Appointment of Mr Andrew Peter Hargreaves as a director on 31 July 2021	View PDF Appointment of Mr Andrew Peter Hargreaves as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Christopher Colston Levett as a director on 31 July 2021	View PDF Appointment of Mr Christopher Colston Levett as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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