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DYSON GROUP PLC

Company number 00163096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
16 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 12 October 2015 with bulk list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,654,039.82
16 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 12 October 2014 with bulk list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,654,039.82
02 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
20 Nov 2013 CH01 Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013
19 Nov 2013 CH01 Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013
29 Oct 2013 AR01 Annual return made up to 12 October 2013 with bulk list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,654,039.82
24 May 2013 SH08 Change of share class name or designation
08 May 2013 SH02 Sub-division of shares on 25 April 2013
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2012 AR01 Annual return made up to 12 October 2012 with bulk list of shareholders
02 Apr 2012 SH02 Statement of capital on 27 March 2012
  • GBP 1,654,039.82
19 Mar 2012 AA Interim accounts made up to 31 January 2012
19 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
14 Mar 2012 SH06 Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 9,154,039.82080
27 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares, reserve & share premium account 14/12/2011
27 Jan 2012 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
27 Jan 2012 OC138 Reduction of iss capital and minute (oc)
27 Jan 2012 SH19 Statement of capital on 27 January 2012
  • GBP 9,154,039.82