| 19 Jul 2024 |
officers |
Appointment of secretary (Sarah Crean)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2024 |
officers |
Termination of appointment of secretary (Richard Joseph Cahill)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2024 |
officers |
Change of particulars for director (Mr Laurent Thierry Salmon)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
101 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
3 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2023 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2023 |
officers |
Change of particulars for secretary (Mr Richard Joseph Cahill)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2023 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
officers |
Termination of appointment of secretary (Maria Jayne Gibbs)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
officers |
Termination of appointment of director (Gary Ronald Wilson)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
officers |
Termination of appointment of director (Michael Roth)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
officers |
Appointment of director (Mr Laurent Thierry Salmon)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
officers |
Termination of appointment of director (Steven Babat)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
officers |
Appointment of director (Mr Jeremy Edward Charles Walters)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
officers |
Appointment of director (Mr Patrick James Crean)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
officers |
Appointment of secretary (Mr Richard Joseph Cahill)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2020 |
mortgage |
Registration of a charge
|
27 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
mortgage |
Registration of a charge
|
14 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2020 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
officers |
Appointment of secretary (Miss Maria Jayne Gibbs)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
officers |
Appointment of director (Mr Michael Roth)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2019 |
officers |
Termination of appointment of director (Suzanne Latouche)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2019 |
officers |
Termination of appointment of secretary (Suzanne Latouche)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2019 |
officers |
Appointment of director (Mr Gary Ronald Wilson)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2019 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
officers |
Appointment of director (Ms Suzanne Latouche)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
officers |
Termination of appointment of director (Barry James Page)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2019 |
officers |
Change of particulars for director (Mr Steven Babat)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2018 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Termination of appointment of director (Thomas Saggiomo)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Appointment of director (Mr Steven Babat)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
mortgage |
Statement of release/cease from a charge
|
5 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
mortgage |
Statement of release/cease from a charge
|
5 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2017 |
officers |
Appointment of director (Mr Barry James Page)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2017 |
officers |
Termination of appointment of director (Peter Lionel Furlonge)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
mortgage |
Registration of a charge
|
51 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2016 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2016 |
officers |
Termination of appointment of director (Terence Maxwell Mullen)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2016 |
officers |
Termination of appointment of director (Terence Maxwell Mullen)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
officers |
Change of particulars for director (Mr Peter Lionel Furlonge)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2016 |
officers |
Change of particulars for secretary (Ms Suzanne Latouche)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2015 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
officers |
Appointment of secretary (Ms Suzanne Latouche)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2013 |
officers |
Termination of appointment of director (Paul Jeal)
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
officers |
Appointment of director (Mr Peter Lionel Furlonge)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2013 |
officers |
Change of particulars for director (Mr Paul William Jeal)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2012 |
mortgage |
Particulars of a mortgage or charge
|
9 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2012 |
mortgage |
Particulars of a mortgage or charge
|
10 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2011 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2010 |
officers |
Termination of appointment of director (Anthony Giorgio)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2010 |
officers |
Termination of appointment of secretary (Anthony Giorgio)
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Appointment of director (President & C.E.O. Thomas Saggiomo)
|
3 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2009 |
annual-return |
Return made up to 29/08/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2008 |
annual-return |
Return made up to 29/08/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2008 |
officers |
Director appointed paul william jeal
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
officers |
Director and secretary appointed anthony paul giorgio
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
officers |
Director appointed terence maxwell mullen
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
officers |
Appointment terminated director barry page
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
officers |
Appointment terminated director ralph elman
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
officers |
Appointment terminated director peter furlonge
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
officers |
Appointment terminated director and secretary marie ridgeon
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2008 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2008 |
capital |
Ad 29/02/08\gbp si 1044@0.01=10.44\gbp ic 93/103.44\
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2008 |
capital |
Nc inc already adjusted 05/02/08
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "DG3 GROUP (HOLDINGS) LIMITED", this will cost 1 document credit.
Total credits: 0
|