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DOWGATE GROUP LIMITED
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DOWGATE GROUP LIMITED: Filings

    • Overview

    Company NameDOWGATE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07404194
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOWGATE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Richard Challis Serjeant as a director on Feb 06, 2026

    		1 pagesTM01

    Termination of appointment of David George Lis as a director on Feb 06, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David John Poutney on Oct 12, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Francis Jackson on Oct 12, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Francis Jackson on Oct 12, 2025

    		2 pagesCH01

    Director's details changed for Mr David John Poutney on Oct 12, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Appointment of Ms Lorna Mona Tilbian as a director on May 09, 2025

    		2 pagesAP01

    Appointment of Mr Colin Mark Hughes as a director on May 09, 2025

    		2 pagesAP01

    Appointment of Mr David George Lis as a director on May 09, 2025

    		2 pagesAP01

    Appointment of Mr Edward Anthony Jones as a director on May 09, 2025

    		2 pagesAP01

    Appointment of Mr Simon David Carter as a director on May 09, 2025

    		2 pagesAP01

    Appointment of Mr Stuart Melville Parkinson as a director on May 09, 2025

    		2 pagesAP01

    Director's details changed for Mr David John Poutney on May 11, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 12, 2024 with updates

    		10 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 39,820
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 28, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Statement of capital following an allotment of shares on Mar 31, 2024

    • Capital: GBP 869,541
    		3 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 27,146
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 31, 2023

    • Capital: GBP 660,479
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Sep 19, 2023

    • Capital: GBP 661,999
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 31, 2023

    • Capital: GBP 660,479
    		4 pagesSH06
    234Next

    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