Companies House does not verify the accuracy of the information filed

DIGNITY CREMATORIA LIMITED

Company number 05029403

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	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)
05 Jan 2024	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 - 2 pages (2 pages)
28 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Stephen Anthony Long as a director on 6 December 2023	View PDF Appointment of Mr Stephen Anthony Long as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Nicholas John Edwards as a director on 6 December 2023	View PDF Appointment of Mr Nicholas John Edwards as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Darren Ogden as a director on 1 October 2023	View PDF Termination of appointment of Darren Ogden as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP03	Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023	View PDF Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM02	Termination of appointment of Timothy Francis George as a secretary on 31 July 2023	View PDF Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Angela Eames as a director on 28 June 2023	View PDF Termination of appointment of Angela Eames as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Darren Ogden as a director on 28 June 2023	View PDF Appointment of Mr Darren Ogden as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 January 2005 GBP 50,000	View PDF Statement of capital following an allotment of shares on 27 January 2005 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 January 2005 GBP 50,000	View PDF Statement of capital following an allotment of shares on 27 January 2005 GBP 50,000 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	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)
29 Mar 2023	MR04	Satisfaction of charge 050294030010 in full	View PDF Satisfaction of charge 050294030010 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DIGNITY CREMATORIA LIMITED

Filter by category