|
Confirmation statement. Statement with no updates. |
2024-01-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-13 |
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Accounts. Accounts type full. |
2023-08-01 |
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Confirmation statement. Statement with updates. |
2023-02-10 |
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Capital. Capital allotment shares. |
2023-02-02 |
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Accounts. Change account reference date company current shortened. |
2022-12-21 |
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Accounts. Accounts type full. |
2022-12-19 |
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Officers. Officer name: Mr Peter Tierney. Appointment date: 2022-08-11. |
2022-08-12 |
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Officers. Officer name: Christopher Theis. Termination date: 2022-07-01. |
2022-07-11 |
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Mortgage. Charge number: 070884180001. |
2022-05-31 |
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Mortgage. Charge number: 070884180002. |
2022-05-31 |
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Incorporation. Memorandum articles. |
2022-04-22 |
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Persons with significant control. Notification date: 2022-04-08. Psc name: Dg Innovate Plc. |
2022-04-20 |
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Persons with significant control. Psc name: Rebecca Louise Hainsworth. Cessation date: 2022-04-08. |
2022-04-20 |
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Persons with significant control. Cessation date: 2022-04-08. Psc name: Lewis Raymond Boughtwood. |
2022-04-20 |
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|
Officers. Appointment date: 2022-04-08. Officer name: Mr John Frame Allardyce. |
2022-04-20 |
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|
Officers. Appointment date: 2022-04-08. Officer name: Mr Christopher Theis. |
2022-04-20 |
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Address. Change date: 2022-04-20. Old address: St Matthew's House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ. New address: 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY. |
2022-04-20 |
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Officers. Termination date: 2022-04-08. Officer name: Trevor Gabriel. |
2022-04-20 |
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Officers. Termination date: 2022-04-08. Officer name: Roger Harry Gabriel. |
2022-04-20 |
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Change of name. Description: Company name changed dg innovate LTD\certificate issued on 05/04/22. |
2022-04-05 |
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|
Confirmation statement. Statement with no updates. |
2022-02-02 |
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|
Accounts. Accounts type full. |
2021-12-14 |
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Mortgage. Charge creation date: 2021-08-12. Charge number: 070884180003. |
2021-08-13 |
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Officers. Change date: 2021-07-07. Officer name: Mr Roger Harry Gabriel. |
2021-07-08 |
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|
Accounts. Accounts type full. |
2021-04-06 |
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|
Confirmation statement. Statement with no updates. |
2021-02-01 |
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|
Resolution. Description: Resolutions. |
2021-01-29 |
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Address. New address: St Matthew’S House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ. Change date: 2020-12-08. Old address: Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales. |
2020-12-08 |
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|
Officers. Termination date: 2020-04-03. Officer name: Xin Liu. |
2020-04-03 |
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|
Confirmation statement. Statement with updates. |
2020-02-04 |
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|
Capital. Capital allotment shares. |
2020-01-20 |
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Accounts. Accounts type full. |
2020-01-02 |
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|
Resolution. Description: Resolutions. |
2019-11-21 |
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Address. New address: Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB. Change date: 2019-09-26. Old address: The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN. |
2019-09-26 |
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|
Confirmation statement. Statement with updates. |
2019-02-01 |
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|
Accounts. Accounts type small. |
2018-12-28 |
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Mortgage. Charge number: 070884180001. Charge creation date: 2018-12-01. |
2018-12-19 |
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|
Mortgage. Charge creation date: 2018-12-01. Charge number: 070884180002. |
2018-12-19 |
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|
Confirmation statement. Statement with no updates. |
2018-02-05 |
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|
Capital. Date: 2011-05-31. |
2018-01-22 |
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|
Capital. Capital name of class of shares. |
2018-01-09 |
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|
Accounts. Accounts type full. |
2017-12-04 |
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|
Confirmation statement. Statement with updates. |
2017-02-01 |
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|
Accounts. Accounts type full. |
2017-01-08 |
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|
Confirmation statement. Statement with updates. |
2016-12-10 |
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|
Officers. Change date: 2015-09-15. Officer name: Mr Roger Harry Gabriel. |
2016-05-24 |
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Accounts. Accounts type group. |
2016-01-11 |
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Annual return. With made up date full list shareholders. |
2015-12-22 |
View Report |
