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DG INNOVATE PLC - 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, United Kingdom
Company Information
- Company registration number
- 04006413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Victoria Mews Cottingley Business Park
- Mill Field Road
- Bingley
- BD16 1PY
- England 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, England UK
Management
- Managing Directors
- ALLARDYCE, John Frame
- BOUGHTWOOD, Martin Hugh
- GABRIEL, Trevor
- SYMONDS, Patrick Bruce, Dr
- TIERNEY, Peter
- TULLOCH, Nicholas George Selby
- Company secretaries
- BAILEY WILSON ACCOUNTING LTD
Company Details
- Type of Business
- plc
- Incorporated
- 2000-06-02
- Age Of Company 2000-06-02 23 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PATH INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 21380058VQBP76M7TN11
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2023-06-27
- Last Date: 2022-06-13
✓
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DG INNOVATE PLC Company Description
- DG INNOVATE PLC is a plc registered in United Kingdom with the Company reg no 04006413. Its current trading status is "live". It was registered 2000-06-02. It was previously called PATH INVESTMENTS PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at 15 Victoria Mews Cottingley Business Park .
Get DG INNOVATE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dg Innovate Plc - 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, United Kingdom
- 2000-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04006413#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04006413#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04006413#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-12) - SH01
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termination-director-company-with-name-termination-date (2023-02-05) - TM01
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confirmation-statement-with-updates (2023-03-31) - CS01
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accounts-with-accounts-type-group (2023-05-13) - AA
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keyboard_arrow_right 2022
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resolution (2022-04-26) - RESOLUTIONS
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certificate-change-of-name-company (2022-04-05) - CERTNM
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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memorandum-articles (2022-04-26) - MA
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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accounts-with-accounts-type-full (2022-08-15) - AA
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auditors-resignation-company (2022-10-24) - AUD
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resolution (2022-11-21) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-06) - AA
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confirmation-statement-with-updates (2021-06-30) - CS01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-05-18) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
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resolution (2018-01-23) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-03-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-31) - SH08
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capital-allotment-shares (2017-04-21) - SH01
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capital-variation-of-rights-attached-to-shares (2017-05-08) - SH10
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capital-alter-shares-subdivision (2017-05-11) - SH02
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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gazette-notice-compulsory (2017-08-22) - GAZ1
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accounts-with-accounts-type-full (2017-06-17) - AA
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capital-allotment-shares (2017-06-23) - SH01
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gazette-filings-brought-up-to-date (2017-08-23) - DISS40
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confirmation-statement-with-updates (2017-09-21) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-alter-shares-consolidation (2016-01-29) - SH02
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change-of-name-notice (2016-02-20) - CONNOT
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capital-allotment-shares (2016-01-15) - SH01
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resolution (2016-06-23) - RESOLUTIONS
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resolution (2016-02-20) - RESOLUTIONS
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capital-allotment-shares (2016-01-14) - SH01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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miscellaneous (2016-06-06) - MISC
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capital-allotment-shares (2016-05-24) - SH01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-09) - SH01
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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capital-allotment-shares (2015-06-30) - SH01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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capital-allotment-shares (2015-09-09) - SH01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-24) - SH01
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termination-director-company-with-name-termination-date (2014-01-08) - TM01
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appoint-person-director-company-with-name-date (2014-04-23) - AP01
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capital-allotment-shares (2014-07-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-amended-with-accounts-type-full (2014-12-23) - AAMD
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accounts-with-accounts-type-full (2014-08-18) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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accounts-with-accounts-type-full (2013-10-15) - AA
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capital-allotment-shares (2013-09-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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liquidation-voluntary-arrangement-completion (2013-06-05) - 1.4
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appoint-person-director-company-with-name-date (2013-01-08) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-06-13) - AR01
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termination-director-company-with-name-termination-date (2012-06-13) - TM01
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change-account-reference-date-company-current-extended (2012-11-19) - AA01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2012-12-07) - 1.1
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-01) - SH01
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appoint-corporate-secretary-company-with-name (2011-06-08) - AP04
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accounts-with-accounts-type-full (2011-12-29) - AA
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appoint-person-director-company-with-name-date (2011-12-05) - AP01
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termination-director-company-with-name-termination-date (2011-11-30) - TM01
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appoint-person-director-company-with-name-date (2011-11-20) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-06) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-secretary-company-with-name (2011-06-13) - TM02
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-07) - SH01
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-06) - AR01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2009-07-24) - 88(2)
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-09-21) - 88(2)
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resolution (2009-10-07) - RESOLUTIONS
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miscellaneous (2009-10-07) - MISC
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change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
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capital-allotment-shares (2009-11-23) - SH01
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legacy (2009-09-28) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-14) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-05-12) - 287
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keyboard_arrow_right 2007
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legacy (2007-10-04) - 288c
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legacy (2007-07-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-22) - 288b
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resolution (2006-01-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-02-06) - AA
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legacy (2006-08-17) - 363a
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 288b
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legacy (2006-11-24) - 88(2)R
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accounts-with-accounts-type-full (2006-12-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-15) - 288b
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auditors-resignation-company (2005-04-19) - AUD
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legacy (2005-05-04) - 288a
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legacy (2005-06-29) - 363a
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legacy (2005-07-21) - 288a
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legacy (2005-12-08) - 88(2)R
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legacy (2005-05-03) - 288b
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legacy (2005-12-23) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-04-17) - 363(288)
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legacy (2004-04-17) - 363(287)
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legacy (2004-04-16) - 88(2)R
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legacy (2004-04-07) - 88(2)R
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legacy (2004-03-11) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2004-03-09) - CERT8
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application-to-commence-business (2004-03-09) - 117
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legacy (2004-02-17) - 288b
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legacy (2004-02-17) - 288a
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legacy (2004-01-05) - 288a
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legacy (2004-04-17) - 363s
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accounts-with-accounts-type-full (2004-03-04) - AA
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legacy (2004-04-22) - PROSP
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legacy (2004-08-31) - 88(2)R
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legacy (2004-06-28) - 288b
-
legacy (2004-04-26) - 288a
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legacy (2004-10-14) - 363s
-
legacy (2004-10-14) - 363(288)
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legacy (2004-10-14) - 288b
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-08-10) - PROSP
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accounts-amended-with-accounts-type-full (2004-07-09) - AAMD
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keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-02) - AA
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legacy (2003-08-06) - 288a
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legacy (2003-10-08) - 363(288)
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legacy (2003-01-21) - 288b
-
legacy (2003-10-25) - 288a
-
legacy (2003-10-08) - 288a
-
legacy (2003-12-05) - 123
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resolution (2003-12-05) - RESOLUTIONS
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legacy (2003-12-05) - 88(2)R
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legacy (2003-10-27) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-01) - 88(2)R
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legacy (2002-02-01) - 363a
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legacy (2002-09-06) - 287
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legacy (2002-10-27) - 363s
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legacy (2002-02-01) - 288b
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legacy (2002-12-30) - 287
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accounts-with-accounts-type-total-exemption-full (2002-12-16) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
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legacy (2001-01-05) - 123
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legacy (2001-01-05) - 122
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legacy (2001-01-05) - 288b
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legacy (2001-01-05) - 288a
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resolution (2001-01-05) - RESOLUTIONS
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keyboard_arrow_right 2000
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incorporation-company (2000-06-02) - NEWINC
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certificate-change-of-name-company (2000-11-28) - CERTNM
