Advanced company searchLink opens in new window

DIGNITY GROUP HOLDINGS LIMITED

Company number 04569346

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 TM01 Termination of appointment of Kate Alexandra Davidson as a director on 31 January 2024
19 Feb 2024 TM01 Termination of appointment of Graham Elliott Shircore as a director on 15 February 2024
19 Feb 2024 AP01 Appointment of Mr Richard James Brown as a director on 15 February 2024
12 Oct 2023 AP01 Appointment of Mr Stephen Anthony Long as a director on 1 October 2023
11 Oct 2023 TM01 Termination of appointment of Darren Ogden as a director on 1 October 2023
04 Oct 2023 PSC02 Notification of Yellow (Spc) Bidco Limited as a person with significant control on 19 April 2023
04 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
03 Aug 2023 AP01 Appointment of Shirley Jill Garrood as a director on 1 August 2023
02 Aug 2023 AP03 Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023
02 Aug 2023 TM02 Termination of appointment of Timothy Francis George as a secretary on 31 July 2023
21 Jul 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jul 2023 MAR Re-registration of Memorandum and Articles
21 Jul 2023 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
21 Jul 2023 RR02 Re-registration from a public company to a private limited company
21 Jul 2023 CERTNM Company name changed dignity PLC\certificate issued on 21/07/23
  • RES15 ‐ Change company name resolution on 2023-06-30
21 Jul 2023 CONNOT Change of name notice
21 Jun 2023 AA Group of companies' accounts made up to 30 December 2022
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 619,964,822
05 Jun 2023 TM01 Termination of appointment of Robert Graham Ferguson as a director on 25 May 2023
05 Jun 2023 TM01 Termination of appointment of Dean Roderick Moore as a director on 25 May 2023
05 Jun 2023 TM01 Termination of appointment of Angela Eames as a director on 25 May 2023
05 Jun 2023 TM01 Termination of appointment of Kartina Tahir Thomson as a director on 25 May 2023
05 Jun 2023 AP01 Appointment of Mr Steven David Tatters as a director on 25 May 2023
05 Jun 2023 AP01 Appointment of Mr Christopher Wensley as a director on 25 May 2023
05 Jun 2023 AP01 Appointment of Mr Nicholas John Edwards as a director on 25 May 2023