DECISION RESOURCES GROUP UK LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewFirst Gazette notice for voluntary strike-off

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21/10/2521 October 2025 NewFirst Gazette notice for voluntary strike-off

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08/10/258 October 2025 NewApplication to strike the company off the register

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26/09/2526 September 2025 NewResolutions

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26/09/2526 September 2025 New

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26/09/2526 September 2025 New

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26/09/2526 September 2025 NewStatement of capital on 2025-09-26

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15/09/2515 September 2025 NewSatisfaction of charge 083021720003 in full

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15/09/2515 September 2025 NewSatisfaction of charge 083021720005 in full

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15/09/2515 September 2025 NewSatisfaction of charge 083021720004 in full

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09/09/259 September 2025 Statement of capital following an allotment of shares on 2025-09-05

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22/05/2522 May 2025 Full accounts made up to 2024-12-31

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13/03/2513 March 2025 Withdrawal of a person with significant control statement on 2025-03-13

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13/03/2513 March 2025 Notification of Camelot Uk Bidco Limited as a person with significant control on 2021-12-01

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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01/08/241 August 2024 Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Martin Reeves as a secretary on 2024-07-31

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01/08/241 August 2024 Appointment of Mr Justin Paul Jonathan Allen as a director on 2024-07-31

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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-26 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2021-11-21 with no updates

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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

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08/12/218 December 2021 Registration of charge 083021720005, created on 2021-12-01

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083021720004

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083021720003

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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06/04/206 April 2020 DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT

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06/04/206 April 2020 DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR VIVEK SHARMA

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083021720002

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083021720001

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04/03/204 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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27/11/1927 November 2019 DIRECTOR APPOINTED MR VIVEK SHARMA

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDLER

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13/08/1913 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083021720002

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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16/08/1816 August 2018 DIRECTOR APPOINTED MR KENNETH JOHN LAMBE

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25/06/1825 June 2018 APPOINTMENT TERMINATED, SECRETARY KYLE BETTIGOLE

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR KYLE BETTIGOLE

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08/05/188 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/12/174 December 2017 CESSATION OF DRG UK HOLDCO LIMITED AS A PSC

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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04/12/174 December 2017 NOTIFICATION OF PSC STATEMENT ON 21/11/2017

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083021720001

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30/05/1730 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LANG

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04/02/164 February 2016 SECRETARY'S CHANGE OF PARTICULARS / KYLE BETTIGOLE / 01/01/2016

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / KYLE BETTIGOLE / 01/01/2016

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17/12/1517 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAURICE SANDLER / 19/11/2015

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANUP GUPTA

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 30/12/14

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07/01/157 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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20/10/1420 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/07/142 July 2014 DIRECTOR APPOINTED ANUP GUPTA

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02/07/142 July 2014 DIRECTOR APPOINTED KYLE BETTIGOLE

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 6TH FLOOR ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY LORI SILVER

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01/07/141 July 2014 SECRETARY APPOINTED KYLE BETTIGOLE

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BELINSKY

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15/04/1415 April 2014 Annual return made up to 21 November 2013 with full list of shareholders

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08/04/148 April 2014 DISS40 (DISS40(SOAD))

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25/03/1425 March 2014 FIRST GAZETTE

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14/08/1314 August 2013 DIRECTOR APPOINTED JAMES LANG

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14/08/1314 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 14957078

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HOENIGSBERG

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17/12/1217 December 2012 29/11/12 STATEMENT OF CAPITAL GBP 12072001

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17/12/1217 December 2012 DIRECTOR APPOINTED JONATHAN SANDLER

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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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21/11/1221 November 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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