DSG INTERNATIONAL HOLDINGS LIMITED
ActiveCompany no. 03887870 · Private limited company · Incorporated 2 Dec 1999
Company no. 03887870 · Private limited company · Incorporated 2 Dec 1999
Original documents filed with Companies House · 211 filings
26 Feb 2021
Capital
Statement of capital following an allotment of shares on 22 Feb 2021
PDF · 3 pages
29 Jan 2021
Officers
Termination of appointment of Khurram Shahzad Uqaili as a director on 29 Jan 2021
PDF · 1 page
29 Jan 2021
Officers
Appointment of Andrew Mark Eddles as a director on 29 Jan 2021
PDF · 2 pages
4 Sep 2020
Confirmation
Confirmation statement made on 4 Sep 2020 with updates
PDF · 5 pages
4 Feb 2020
Accounts
Audit exemption subsidiary accounts made up to 27 Apr 2019
Filed on paper · 16 pages
30 Aug 2019
Confirmation
Confirmation statement made on 16 Aug 2019 with no updates
PDF · 3 pages
25 Mar 2019
Officers
Appointment of Mrs Sarah Thomas as a secretary on 14 Mar 2019
PDF · 2 pages
22 Mar 2019
Officers
Termination of appointment of Catherine Springett as a secretary on 14 Mar 2019
PDF · 1 page
27 Dec 2018
Officers
Appointment of Mrs Catherine Springett as a secretary on 17 Dec 2018
PDF · 2 pages
21 Dec 2018
Officers
Termination of appointment of Julia Hui Ching Foo as a secretary on 17 Dec 2018
PDF · 1 page
21 Aug 2018
Confirmation
Confirmation statement made on 16 Aug 2018 with no updates
PDF · 3 pages
Showing 51–75 of 211 filings. Documents open on Companies House in a new tab.
4 Feb 2020
Other
Legacy
Filed on paper · 1 page
4 Feb 2020
Officers
Termination of appointment of Alistair Gibson as a director on 30 Jan 2020
PDF · 1 page
4 Feb 2020
Officers
Termination of appointment of Leon Smith as a director on 30 Jan 2020
PDF · 1 page
3 Feb 2020
Officers
Appointment of Mrs Katrina Jamieson as a director on 30 Jan 2020
PDF · 2 pages
3 Feb 2020
Officers
Appointment of Mr Khurram Shahzad Uqaili as a director on 30 Jan 2020
PDF · 2 pages
5 Feb 2019
Other
Legacy
Filed on paper · 3 pages
5 Feb 2019
Accounts
Audit exemption subsidiary accounts made up to 28 Apr 2018
Filed on paper · 16 pages
10 Jan 2019
Officers
Appointment of Mr Alistair Gibson as a director on 4 Jan 2019
PDF · 2 pages
9 Jan 2019
Officers
Termination of appointment of Bruce Michael Richardson as a director on 4 Jan 2019
PDF · 1 page