DEG HOLDINGS 2020 LTD

11252700
DUKES HOUSE 58 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Termination of appointment of director (Elizabeth Anne Blanche Nicholas) 1 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2024 officers Termination of appointment of director (Timothy Nicholas Fish) 1 Buy now
14 May 2024 officers Termination of appointment of director (Glenn Hawkins) 1 Buy now
14 May 2024 officers Termination of appointment of director (Mark David Bailey) 1 Buy now
03 May 2024 officers Termination of appointment of director (Jonathan Andrew Pickles) 1 Buy now
01 May 2024 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Appointment of director (Mr Michael William Giffin) 2 Buy now
19 Feb 2024 accounts Annual Accounts 23 Buy now
06 Jun 2023 accounts Annual Accounts 22 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
30 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 2022 accounts Annual Accounts 23 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Change of particulars for director (Jonathan Andrew Pickles) 2 Buy now
14 Mar 2022 officers Change of particulars for director (Mr Aatif Naveed Hassan) 2 Buy now
06 May 2021 accounts Annual Accounts 22 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 officers Appointment of director (Elizabeth Anne Blanche Nicholas) 2 Buy now
14 Dec 2020 officers Appointment of director (Mark David Bailey) 2 Buy now
14 Dec 2020 officers Appointment of director (Timothy Nicholas Fish) 2 Buy now
09 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 accounts Annual Accounts 38 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement 11 Buy now
10 Feb 2020 mortgage Registration of a charge 27 Buy now
12 Jun 2019 resolution Resolution 35 Buy now
12 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
13 May 2019 capital Return of Allotment of shares 4 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Mar 2019 accounts Annual Accounts 2 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2019 capital Return of Allotment of shares 4 Buy now
07 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2019 capital Second Filing Capital Allotment Shares 12 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 resolution Resolution 33 Buy now
15 Oct 2018 capital Return of Allotment of shares 4 Buy now
15 Oct 2018 capital Return of Allotment of shares 6 Buy now
13 Mar 2018 incorporation Incorporation Company 38 Buy now