- Company Overview for DHG E-COMMERCE LTD (14769857)
- Filing history for DHG E-COMMERCE LTD (14769857)
- People for DHG E-COMMERCE LTD (14769857)
- More for DHG E-COMMERCE LTD (14769857)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Apr 2024 | SH08 | Change of share class name or designation | |
| 08 Apr 2024 | SH08 | Change of share class name or designation | |
| 04 Apr 2024 | CH01 | Director's details changed for Ms Allison Clare Galston on 29 March 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Ms Holly Emma Jacques on 30 March 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Danny Thomas Galston on 30 March 2024 | |
| 04 Apr 2024 | AD01 | Registered office address changed from Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN United Kingdom to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 4 April 2024 | |
| 04 Apr 2024 | PSC05 | Change of details for Dhg Holdings Ltd as a person with significant control on 30 March 2024 | |
| 04 Apr 2024 | PSC02 | Notification of Dhg Holdings Ltd as a person with significant control on 29 March 2024 | |
| 04 Apr 2024 | PSC07 | Cessation of Danny Thomas Galston as a person with significant control on 29 March 2024 | |
| 04 Apr 2024 | PSC07 | Cessation of Holly Emma Jacques as a person with significant control on 29 March 2024 | |
| 20 Feb 2024 | CH01 | Director's details changed for Ms Holly Emma Jacques on 20 February 2024 | |
| 20 Feb 2024 | CH01 | Director's details changed for Mr Danny Thomas Galston on 20 February 2024 | |
| 13 Feb 2024 | AD01 | Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 13 February 2024 | |
| 16 May 2023 | AP01 | Appointment of Ms Allison Clare Galston as a director on 16 May 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
| 10 May 2023 | PSC04 | Change of details for Mr Danny Thomas Galston as a person with significant control on 10 May 2023 | |
| 10 May 2023 | PSC01 | Notification of Holly Emma Jacques as a person with significant control on 10 May 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
| 27 Apr 2023 | AP01 | Appointment of Ms Holly Emma Jacques as a director on 27 April 2023 | |
| 30 Mar 2023 | NEWINC |
Incorporation
Statement of capital on 2023-03-30
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