DENNE GROUP LIMITED

Company number 01050592

Date	Type	Description	View / Download
25 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
19 Jan 2017	AP03	Appointment of Ms Carole Ditty as a secretary on 19 January 2017	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
30 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1.00	(4 pages)
20 May 2016	SH20	Statement by Directors	(1 page)
20 May 2016	CAP-SS	Solvency Statement dated 29/04/16	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 10,343,824	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Olivier Crillon as a director on 26 January 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000	(3 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Jul 2015	TM01	Termination of appointment of Graham Clifford Derek Brown as a director on 30 June 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 100,000	(4 pages)
02 Sep 2014	MISC	Aud res letter	(2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100,000	(4 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)