DECHRA GROUP HOLDINGS LIMITED



Company Documents

DateDescription
13/05/2413 May 2024 NewConfirmation statement made on 2024-05-08 with updates

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08/03/248 March 2024 Certificate of change of name

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05/03/245 March 2024 Registered office address changed from 3rd Floor, 30 Broadwick Street London W1F 8JB United Kingdom to 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA on 2024-03-05

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01/03/241 March 2024 Appointment of Mr Ian David Page as a director on 2024-02-29

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01/03/241 March 2024 Appointment of Mr Paul Nicholas Sandland as a director on 2024-02-29

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01/03/241 March 2024 Termination of appointment of Sara Yasmeen Huda as a director on 2024-02-29

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01/03/241 March 2024 Termination of appointment of Anthony Santospirito as a director on 2024-02-29

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01/03/241 March 2024 Termination of appointment of Thomas Edward Spicer as a director on 2024-02-29

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-01-23

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-01-25

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-06

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16/01/2416 January 2024 Appointment of Mr Anthony Santospirito as a director on 2024-01-15

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16/01/2416 January 2024 Termination of appointment of Peter Balslev as a director on 2024-01-15

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09/11/239 November 2023 Registration of charge 148565590002, created on 2023-10-31

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15/06/2315 June 2023 Registration of charge 148565590001, created on 2023-06-02

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09/05/239 May 2023 Current accounting period extended from 2024-05-31 to 2024-06-30

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09/05/239 May 2023 Incorporation

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