DEVELOPMENT GUARANTEE GROUP LTD

Company number 13210209 ·

Active

37 filings

Date Filing
26 Feb 2026 Accounts for a small company made up to 2025-06-30 · 25 pages View document
24 Nov 2025 Director's details changed for Mr Dale Garth Petrie on 2023-12-01 · 2 pages View document
24 Nov 2025 Director's details changed for Mr Dale Garth Petrie on 2025-11-24 · 2 pages View document
2 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
7 May 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
25 Mar 2025 Resolutions · 1 page View document
25 Mar 2025 Memorandum and Articles of Association · 26 pages View document
25 Oct 2024 Appointment of Miss Dianne S Rudo as a director on 2024-08-20 · 2 pages View document
25 Oct 2024 Appointment of Mr Joseph Michael Muldoon as a director on 2024-08-20 · 2 pages View document
25 Oct 2024 Appointment of Mrs Jiwoo Choi as a director on 2024-08-20 · 2 pages View document
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
4 Sep 2024 Change of details for Development Impact Group Partners Ltd as a person with significant control on 2024-09-02 · 3 pages View document
4 Sep 2024 Cessation of Frontier Finance Solutions B.V. as a person with significant control on 2024-09-02 · 1 page View document
4 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 5 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-17 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Cessation of Lasitha Nuwan Vincent Perera as a person with significant control on 2023-10-20 · 1 page View document
8 Dec 2023 Statement of capital following an allotment of shares on 2023-10-20 · 4 pages View document
8 Dec 2023 Notification of Development Impact Group Partners Ltd as a person with significant control on 2023-10-20 · 2 pages View document
8 Dec 2023 Notification of Frontier Finance Solutions B.V. as a person with significant control on 2023-10-20 · 2 pages View document
16 Nov 2023 Resolutions View document
16 Nov 2023 Memorandum and Articles of Association · 20 pages View document
16 Nov 2023 Resolutions · 7 pages View document
14 Nov 2023 Resolutions View document
14 Nov 2023 Resolutions · 2 pages View document
14 Nov 2023 Resolutions View document
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 6 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-17 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Appointment of Mr Dale Garth Petrie as a director on 2022-11-01 · 2 pages View document
5 Oct 2022 Termination of appointment of Jean Pierre Rudolph Albert Sweerts as a director on 2022-10-05 · 1 page View document
3 Oct 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
4 Mar 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31 View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 May 2021 DIRECTOR APPOINTED MR JEAN PIERRE RUDOLPH ALBERT SWEERTS View document
11 May 2021 DIRECTOR APPOINTED MR BOO HOCK KHOO View document
18 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document