DOWLAIS GROUP PLC
Active - Accounts Filed
General Information
NAME
DOWLAIS GROUP PLC
COMPANY NUMBER
14591224
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/2023
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2023
03/02/2023
DOWLAIS GROUP HEADQUARTERS PLC
LONDON
SW1E 5BY
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 22/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 13/11/2024 | Return of purchase of own shares (SH03) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 27/05/2024 | Geoffrey Peter Martin (924556950) has left the board |
| 27/05/2024 | Alexandra Winifred Louise Innes (929486357) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOWLAIS GROUP PLC?
Purchase the company report or an
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Want to learn more about DOWLAIS GROUP PLC?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 86 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 22/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 13/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 13/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 06/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 04/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 29/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 29/10/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 18/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 17/10/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 17/10/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 04/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/10/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 24/09/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 24/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 18/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 17/09/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 17/09/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 03/09/2024 | Return of purchase of own shares (SH03) | capitals | |
| 03/09/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 27/08/2024 | Return of purchase of own shares (SH03) | capitals | |
| 27/08/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/08/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 19/08/2024 | Return of purchase of own shares (SH03) | capitals | |
| 06/08/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 06/08/2024 | Return of purchase of own shares (SH03) | capitals | |
| 06/08/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 06/08/2024 | Return of purchase of own shares (SH03) | capitals | |
| 30/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 30/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 30/07/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 30/07/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 12/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 12/07/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 12/07/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 12/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 09/07/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 08/07/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 08/07/2024 | Return of purchase of own shares (SH03) | capitals | |
| 08/07/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 25/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 25/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 21/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 21/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 21/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 12/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/06/2024 | Return of purchase of own shares (SH03) | capitals | |
| 05/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 05/06/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 04/06/2024 | Annual Accounts. (AA) | accounts | |
| 03/06/2024 | No description (RESOLUTIONS) | other | |
| 23/05/2024 | Termination of appointment of director (TM01) | officers | |
| 23/05/2024 | Termination of appointment of director (TM01) | officers | |
| 17/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 17/05/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 08/05/2024 | Return of purchase of own shares (SH03) | capitals | |
| 08/05/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 26/04/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 26/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Termination of appointment of director (TM01) | officers | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/08/2023 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 10/08/2023 | Certificate of registration of order of court and minute on cancellation of share premium account. (CERT21) | miscellaneous | |
| 10/08/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 05/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/05/2023 | No description (RESOLUTIONS) | other | |
| 28/04/2023 | Notification of additional matters (PSC08) | other | |
| 28/04/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/04/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/04/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/04/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 24/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/03/2023 | No description (RESOLUTIONS) | other | |
| 20/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/03/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 24/02/2023 | Appointment of director (AP01) | officers | |
| 24/02/2023 | Appointment of director (AP01) | officers | |
| 24/02/2023 | Appointment of director (AP01) | officers | |
| 24/02/2023 | Appointment of director (AP01) | officers | |
| 24/02/2023 | Appointment of director (AP01) | officers | |
| 24/02/2023 | Appointment of director (AP01) | officers | |
| 24/02/2023 | Appointment of director (AP01) | officers | |
| 14/02/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/02/2023 | Appointment of director (AP01) | officers | |
| 03/02/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 24/01/2023 | Application for trading certificate for a public company (SH50) | miscellaneous | |
| 19/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/01/2023 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 27/05/2024 | Geoffrey Peter Martin (924556950) has left the board |
| 27/05/2024 | Alexandra Winifred Louise Innes (929486357) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Simon Peckham (930421684) has left the board |
| 27/09/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Fiona Margaret Barkham (930298601) Appointed |
| 28/02/2023 | New Board Member Shali Vasudeva (930596851) Appointed |
| 28/02/2023 | New Board Member Alexandra Winifred Louise Innes (929486357) Appointed |
| 28/02/2023 | New Board Member Roberto Fioroni (930596784) Appointed |
| 28/02/2023 | New Board Member Philip James Harrison (912636667) Appointed |
| 28/02/2023 | New Board Member Fiona Barkham (930596875) Appointed |
| 28/02/2023 | New Board Member Celia Frances Baxter (908977082) Appointed |
| 28/02/2023 | New Board Member Liam Butterworth (930600176) Appointed |
| 14/02/2023 | New Board Member Simon MacKenzie Smith (930544244) Appointed |
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