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DG CAPITAL TRADING UK LTD

Company number 14010295

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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)
28 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	PSC03	Notification of Dg Capital (Pty) Ltd as a person with significant control on 14 June 2023	View PDF Notification of Dg Capital (Pty) Ltd as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM01	Termination of appointment of Jozua Johannes Georg Loots as a director on 21 September 2022	View PDF Termination of appointment of Jozua Johannes Georg Loots as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of James Angus Robinson as a director on 21 September 2022	View PDF Termination of appointment of James Angus Robinson as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Christopher Craig Bobbert as a director on 5 August 2022	View PDF Appointment of Mr Christopher Craig Bobbert as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr James Angus Robinson as a director on 5 August 2022	View PDF Appointment of Mr James Angus Robinson as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Jozua Johannes Georg Loots as a director on 5 August 2022	View PDF Appointment of Mr Jozua Johannes Georg Loots as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Neil Shaun Daitz as a director on 5 August 2022	View PDF Appointment of Mr Neil Shaun Daitz as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jul 2022	CERTNM	Company name changed quality foods trading company LTD\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19	View PDF Company name changed quality foods trading company LTD\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from 85 Stuart Road Crosby Liverpool L23 0QF England to Edward Pavillon Royal Albert Dock Liverpool L3 4AF on 8 June 2022	View PDF Registered office address changed from 85 Stuart Road Crosby Liverpool L23 0QF England to Edward Pavillon Royal Albert Dock Liverpool L3 4AF on 8 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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