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Dg3 Uk Intermediate Holdings Ltd

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Reports

Full Company Report  DG3 UK INTERMEDIATE HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 06532377
Record last updated Saturday, December 4, 2021 4:01:41 AM 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 Other publishing activities

Charts

Visits

DG3 UK INTERMEDIATE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-12020-12021-52022-122024-9012345678910

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jan 27, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 19, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
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 Feb 19, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 1, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Nov 6, 2017 Annual accounts Annual accounts
Registry Aug 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 26, 2017 Resignation of one Director Resignation of one Director
Registry Apr 26, 2017 Appointment of a person as Director Appointment of a person as 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
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 29, 2016 Resignation of one Director Resignation of one Director
Registry Jun 17, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Aug 19, 2015 Annual return Annual return
Registry Aug 20, 2014 Annual return 2593436... Annual return 2593436...
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 Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2013 Change of registered office address Change of registered office address
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 18, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Aug 15, 2013 Annual return Annual return
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 13, 2013 Memorandum of association Memorandum of association
Registry Jul 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of registered office address Change of registered office address
Registry May 21, 2010 Change of accounting reference date Change of accounting reference date
Registry May 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2009 Annual return Annual return
Registry Oct 2, 2008 Resignation of a person Resignation of a person
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2008 Resignation of a person Resignation of a person
Registry May 6, 2008 Shares agreement Shares agreement
Registry May 6, 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 May 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1696803... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1696803...
Registry May 6, 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 Apr 7, 2008 Appointment of a person Appointment of a person
Registry Apr 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2008 Appointment of a person Appointment of a person
Registry Mar 26, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2008 Two appointments: 2 companies Two appointments: 2 companies
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