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DOWLIS GROUP GLOBAL SOLUTIONS LIMITED

Company number 13524264

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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)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
17 Jan 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)
22 Nov 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	PSC07	Cessation of George Pearce as a person with significant control on 31 March 2022	View PDF Cessation of George Pearce as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CERTNM	Company name changed dowlis newco LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	View PDF Company name changed dowlis newco LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AD01	Registered office address changed from 49a Carr Hill Road Huddersfield West Yorkshire HD8 8XN United Kingdom to Unit 2, Woking 8 Forsyth Road Woking GU21 5SB on 12 September 2022	View PDF Registered office address changed from 49a Carr Hill Road Huddersfield West Yorkshire HD8 8XN United Kingdom to Unit 2, Woking 8 Forsyth Road Woking GU21 5SB on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of George Pearce as a director on 31 March 2022	View PDF Termination of appointment of George Pearce as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC07	Cessation of Richard Anthony Sowerby as a person with significant control on 26 November 2021	View PDF Cessation of Richard Anthony Sowerby as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC01	Notification of Christopher Doherty as a person with significant control on 26 November 2021	View PDF Notification of Christopher Doherty as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Mr Christopher Doherty as a director on 26 November 2021	View PDF Appointment of Mr Christopher Doherty as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr David Lynn as a director on 26 November 2021	View PDF Appointment of Mr David Lynn as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	MR01	Registration of charge 135242640002, created on 26 November 2021	View PDF Registration of charge 135242640002, created on 26 November 2021 - link opens in a new window - 30 pages (30 pages)
02 Dec 2021	MR01	Registration of charge 135242640001, created on 26 November 2021	View PDF Registration of charge 135242640001, created on 26 November 2021 - link opens in a new window - 20 pages (20 pages)
29 Nov 2021	PSC01	Notification of George Pearce as a person with significant control on 15 November 2021	View PDF Notification of George Pearce as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AP01	Appointment of Mr George Pearce as a director on 15 November 2021	View PDF Appointment of Mr George Pearce as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 75	View PDF Incorporation Statement of capital on 2021-07-22 GBP 75 - link opens in a new window - 22 pages (22 pages)

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DOWLIS GROUP GLOBAL SOLUTIONS LIMITED

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