DEVELOPMENT GUARANTEE GROUP LTD

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Company Documents

DateDescription
07/05/257 May 2025 Accounts for a small company made up to 2024-12-31

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25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Memorandum and Articles of Association

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25/10/2425 October 2024 Appointment of Miss Dianne S Rudo as a director on 2024-08-20

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25/10/2425 October 2024 Appointment of Mrs Jiwoo Choi as a director on 2024-08-20

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25/10/2425 October 2024 Appointment of Mr Joseph Michael Muldoon as a director on 2024-08-20

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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04/09/244 September 2024 Cessation of Frontier Finance Solutions B.V. as a person with significant control on 2024-09-02

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04/09/244 September 2024 Change of details for Development Impact Group Partners Ltd as a person with significant control on 2024-09-02

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04/09/244 September 2024 Confirmation statement made on 2024-09-02 with updates

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Notification of Frontier Finance Solutions B.V. as a person with significant control on 2023-10-20

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08/12/238 December 2023 Cessation of Lasitha Nuwan Vincent Perera as a person with significant control on 2023-10-20

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-10-20

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08/12/238 December 2023 Notification of Development Impact Group Partners Ltd as a person with significant control on 2023-10-20

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Memorandum and Articles of Association

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Appointment of Mr Dale Garth Petrie as a director on 2022-11-01

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05/10/225 October 2022 Termination of appointment of Jean Pierre Rudolph Albert Sweerts as a director on 2022-10-05

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03/10/223 October 2022 Unaudited abridged accounts made up to 2021-12-31

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04/03/224 March 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/05/2112 May 2021 DIRECTOR APPOINTED MR JEAN PIERRE RUDOLPH ALBERT SWEERTS

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11/05/2111 May 2021 DIRECTOR APPOINTED MR BOO HOCK KHOO

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18/02/2118 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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