DK GROUP INVESTMENTS LTD.

Company number 01698977

Date	Type	Description	View / Download
07 Jul 2017	CH01	Director's details changed for Mr Peter Jonathan Ward on 7 July 2017	(2 pages)
07 Jul 2017	CH01	Director's details changed for John Kinning on 7 July 2017	(2 pages)
07 Jul 2017	CH01	Director's details changed for Mr Frederick Nigel Griffiths on 7 July 2017	(2 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(41 pages)
15 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 31 July 2015	(43 pages)
12 Oct 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 105.0779	(9 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(41 pages)
28 Aug 2014	AP01	Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Marcus Lee Griffiths as a director on 19 August 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 105.0779	(9 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 July 2013	(29 pages)
13 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(9 pages)
13 Sep 2013	AP01	Appointment of Mrs Heather Jean Pearson as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Kenneth Pearson as a director	(1 page)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(29 pages)
30 Oct 2012	AA	Group of companies' accounts made up to 31 July 2011	(29 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(9 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
24 Oct 2011	CERTNM	Company name changed lifford holdings LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-20	(3 pages)
24 Oct 2011	CONNOT	Change of name notice	(2 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/07/2011	(1 page)
30 Sep 2011	SH02	Sub-division of shares on 28 July 2011	(5 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 105.08	(4 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-28	(1 page)