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DGM TRADERS LTD

Company number 15223498

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Accounts Capital Charges

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)
03 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	CH03	Secretary's details changed for Mrs Aurelia Danciu on 20 January 2024	View PDF Secretary's details changed for Mrs Aurelia Danciu on 20 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP03	Appointment of Mrs Aurelia Danciu as a secretary on 13 December 2023	View PDF Appointment of Mrs Aurelia Danciu as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC01	Notification of Alexandru-Marius Lupescu as a person with significant control on 13 December 2023	View PDF Notification of Alexandru-Marius Lupescu as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Aurelia Adela Danciu as a person with significant control on 13 December 2023	View PDF Cessation of Aurelia Adela Danciu as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Alexandru-Marius Lupescu as a director on 30 November 2023	View PDF Appointment of Mr Alexandru-Marius Lupescu as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Aurelia Adela Danciu as a director on 13 December 2023	View PDF Termination of appointment of Aurelia Adela Danciu as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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