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DMM ENTERPRISES LIMITED

Company number 13848158

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Jan 2023	PSC04	Change of details for Mrs Alice Jane Fox as a person with significant control on 28 July 2022	View PDF Change of details for Mrs Alice Jane Fox as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC04	Change of details for Mr Michael Fox as a person with significant control on 28 July 2022	View PDF Change of details for Mr Michael Fox as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 1 August 2022	View PDF Withdrawal of a person with significant control statement on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	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)
01 Aug 2022	PSC01	Notification of Alice Jane Fox as a person with significant control on 22 February 2022	View PDF Notification of Alice Jane Fox as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Michael Fox as a person with significant control on 22 February 2022	View PDF Change of details for Mr Michael Fox as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Duncan Grant Fox as a person with significant control on 22 February 2022	View PDF Change of details for Mr Duncan Grant Fox as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares/ share for share exchange sec 190 companies act 2006 22/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares/ share for share exchange sec 190 companies act 2006 22/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 100 - link opens in a new window - 13 pages (13 pages)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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