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DERWENT PRINT GROUP LIMITED
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DERWENT PRINT GROUP LIMITED: Filings

    • Overview

    Company NameDERWENT PRINT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14768261
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DERWENT PRINT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		6 pagesAA

    Notification of Megan Olive Hickton as a person with significant control on Jan 05, 2026

    		2 pagesPSC01

    Notification of Derek Johnson as a person with significant control on Jan 05, 2026

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 07, 2026

    		2 pagesPSC09

    Termination of appointment of Neil Haywood as a director on Jan 05, 2026

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 29, 2025Clarification HMRC - CONFIMRATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Cancellation of shares. Statement of capital on Dec 05, 2025

    • Capital: GBP 60
    		6 pagesSH06

    Termination of appointment of Dion Shaw as a director on Dec 05, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Director's details changed for Megan Siddons on Feb 10, 2025

    		2 pagesCH01

    Termination of appointment of Paul White as a director on Oct 31, 2024

    		1 pagesTM01

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 80
    		6 pagesSH06

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to May 31, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 147682610002, created on Oct 09, 2023

    		13 pagesMR01

    Registration of charge 147682610001, created on Sep 21, 2023

    		16 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2023

    Statement of capital on Mar 30, 2023

    • Capital: GBP 100
    		SH01

    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