DECISION RESOURCES GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Withdrawal of a person with significant control statement on 2025-03-13 |
| 13/03/2513 March 2025 | Notification of Camelot Uk Bidco Limited as a person with significant control on 2021-12-01 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Justin Paul Jonathan Allen as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Martin Reeves as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 31/12/2131 December 2021 | Registered office address changed from Friars House, 160 Blackfriars Road, London Friars House Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 2021-12-31 |
| 08/12/218 December 2021 | Registration of charge 083021720005, created on 2021-12-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083021720003 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083021720004 |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVEK SHARMA |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083021720002 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083021720001 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR VIVEK SHARMA |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDLER |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083021720002 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR KENNETH JOHN LAMBE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, SECRETARY KYLE BETTIGOLE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KYLE BETTIGOLE |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 04/12/174 December 2017 | CESSATION OF DRG UK HOLDCO LIMITED AS A PSC |
| 04/12/174 December 2017 | NOTIFICATION OF PSC STATEMENT ON 21/11/2017 |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083021720001 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANG |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KYLE BETTIGOLE / 01/01/2016 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KYLE BETTIGOLE / 01/01/2016 |
| 17/12/1517 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAURICE SANDLER / 19/11/2015 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANUP GUPTA |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 07/01/157 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 6TH FLOOR ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX |
| 02/07/142 July 2014 | DIRECTOR APPOINTED KYLE BETTIGOLE |
| 02/07/142 July 2014 | DIRECTOR APPOINTED ANUP GUPTA |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BELINSKY |
| 01/07/141 July 2014 | SECRETARY APPOINTED KYLE BETTIGOLE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY LORI SILVER |
| 15/04/1415 April 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOENIGSBERG |
| 14/08/1314 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 14957078 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED JAMES LANG |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED JONATHAN SANDLER |
| 17/12/1217 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 12072001 |
| 21/11/1221 November 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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