Home Help Pricing Contact us Español
Dato Capital United Kingdom

Dg3 Group (Holdings) Ltd

Download Report

Reports

Full Company Report  DG3 GROUP (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ABBOTS 315 LIMITED
CGI GROUP (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04881124
Record last updated Sunday, April 20, 2025 6:34:26 PM UTC
Official Address Fourth Floor Abbots House Abbey Street Reading Berkshire Rg13bd
There are 125 companies registered at this street
Locality Abbey
Region England
Postal Code RG13BD
Sector Activities of head offices

Charts

Visits

DG3 GROUP (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-32022-62024-52024-62024-72025-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 28, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jan 27, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 20, 2017 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Oct 20, 2017 Statement of release / cease from charge / whole both / charge no 29 7977572... Statement of release / cease from charge / whole both / charge no 29 7977572...
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2017 Resignation of one Director Resignation of one Director
Registry Apr 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2017 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Nov 21, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 18, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 18, 2016 Statement of satisfaction of a charge / full / charge no 1 2598112... Statement of satisfaction of a charge / full / charge no 1 2598112...
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Sep 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 8, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Resignation of one Director 1657154... Resignation of one Director 1657154...
Registry Jun 17, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 13, 2016 Change of particulars for director Change of particulars for director
Registry Apr 13, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Sep 2, 2015 Annual return Annual return
Registry Sep 4, 2014 Annual return 2593497... Annual return 2593497...
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2013 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Sep 5, 2013 Annual return Annual return
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Registry Mar 22, 2012 Change of registered office address Change of registered office address
Registry Mar 2, 2012 Mortgage Mortgage
Registry Feb 23, 2012 Mortgage 7860181... Mortgage 7860181...
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Nov 12, 2010 Annual return 2659307... Annual return 2659307...
Financials Aug 16, 2010 Annual accounts Annual accounts
Financials Apr 26, 2010 Annual accounts 1700851... Annual accounts 1700851...
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 24, 2009 Annual return Annual return
Registry Oct 13, 2008 Annual return 2659633... Annual return 2659633...
Registry Oct 8, 2008 Appointment of a person Appointment of a person
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 28, 2008 Appointment of a person Appointment of a person
Registry Apr 28, 2008 Appointment of a person 1698220... Appointment of a person 1698220...
Registry Apr 28, 2008 Resignation of a person Resignation of a person
Registry Apr 28, 2008 Resignation of a person 1698221... Resignation of a person 1698221...
Registry Apr 28, 2008 Resignation of a person Resignation of a person
Registry Apr 28, 2008 Resignation of a person 1698220... Resignation of a person 1698220...
Registry Apr 28, 2008 Resolution Resolution
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 29, 2008 Resolution Resolution
Registry Mar 29, 2008 Resolution 1766465... Resolution 1766465...
Registry Feb 12, 2008 Resignation of a person Resignation of a person
Registry Feb 11, 2008 Resignation of a person 1765981... Resignation of a person 1765981...
Registry Jan 16, 2008 Company name change Company name change
Registry Jan 16, 2008 Change of name certificate Change of name certificate
Registry Jan 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Accounts Accounts
Registry Apr 24, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 13, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 9, 2006 Resolution Resolution
Registry Oct 11, 2005 Resignation of a person Resignation of a person
Registry Oct 3, 2005 Annual return Annual return
Registry Sep 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2005 Appointment of a person Appointment of a person
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 8, 2004 Appointment of a person Appointment of a person
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)