DG INNOVATE PLC: Filings
Overview
| Company Name | DG INNOVATE PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 04006413 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DG INNOVATE PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Bardenfleth-Hansen as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Frame Allardyce as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 15 Victoria Mews Cottingley Business Park Mill Field Road Bingley BD16 1PY England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on May 09, 2025 | 3 pages | AD01 | ||||||||||||||||||
Statement of affairs | 85 pages | LIQ02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Christian Fredrik Eidem as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Carleton as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Fallon as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Trevor Gabriel as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jochen Rudat as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 75 pages | AAMD | ||||||||||||||||||
Termination of appointment of Nicholas George Selby Tulloch as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Tierney as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Mark Carleton as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Sir Michael Fallon as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Martin Hugh Boughtwood as a director on Jun 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 88 pages | AA | ||||||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0