Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr William Martin Boswell as a director
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13 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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13 Jan 2025 |
PSC05 |
Change of details for Dsm Group Ltd as a person with significant control on 22 November 2024
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30 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Mr William Boswell on 1 July 2023
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20 Jul 2023 |
MR04 |
Satisfaction of charge 014380550002 in full
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
MR01 |
Registration of charge 014380550004, created on 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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25 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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27 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2021
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17 Jan 2022 |
TM02 |
Termination of appointment of Dean Aston as a secretary on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Dean Aston as a director on 17 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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31 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
MR04 |
Satisfaction of charge 014380550001 in full
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22 Nov 2021 |
TM01 |
Termination of appointment of Darren Kenneth John Marson as a director on 11 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr William Boswell on 18 November 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Cufley on 18 November 2021
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