DAKS SIMPSON GROUP LIMITED

Company number 00275205

Date	Type	Description	View / Download
22 Oct 2019	SH02	Statement of capital on 11 October 2019 GBP 4,043,033.50	(4 pages)
22 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Oct 2019	SH08	Change of share class name or designation	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(5 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
20 Sep 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Sep 2019	MAR	Re-registration of Memorandum and Articles	(41 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Sep 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Akira Sawai as a director on 31 August 2019	(1 page)
20 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
09 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with no updates	(3 pages)
16 Oct 2018	TM02	Termination of appointment of a secretary	(1 page)
15 Oct 2018	TM02	Termination of appointment of Nadya Kilgour as a secretary on 18 September 2017	(1 page)
15 Oct 2018	AP03	Appointment of Ms Nadya Kilgour as a secretary on 18 April 2017	(2 pages)
15 Oct 2018	TM02	Termination of appointment of Catherine Dang as a secretary on 10 March 2017	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
18 Jan 2018	TM01	Termination of appointment of Paul Stephen Dimond as a director on 31 December 2017	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with no updates	(3 pages)
02 Oct 2017	AP01	Appointment of Mr Naruki Shinke as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Masakazu Kusunoki as a director on 2 October 2017	(1 page)
19 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
18 Sep 2017	AP03	Appointment of Mrs Diana D'aloisio as a secretary on 18 September 2017	(2 pages)
18 Sep 2017	ANNOTATION	Rectified The TM02 was removed from the public register on 15/10/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.