DNX LIMITED

Company number 03954948

Date	Type	Description	View / Download
28 May 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
27 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
20 Feb 2018	AP01	Appointment of Mr Nicholas Simon Midworth as a director on 20 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Annette King as a director on 20 February 2018	(1 page)
20 Feb 2018	PSC07	Cessation of Annette King as a person with significant control on 20 February 2018	(1 page)
14 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 23/03/2017	(9 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Aug 2017	AP01	Appointment of Mr John Cornwell as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Raj Kumar Dadra as a director on 4 August 2017	(1 page)
07 Aug 2017	PSC07	Cessation of Raj Kumar Dadra as a person with significant control on 4 August 2017	(1 page)
05 Apr 2017	CS01	23/03/17 Statement of Capital gbp 1185.52 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/11/2017.	(8 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(8 pages)
18 Apr 2016	CH01	Director's details changed for Mr Sam Williams-Thomas on 8 February 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Annette King as a director on 10 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Raj Kumar Dadra as a director on 10 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Clare Elizabeth Lawson as a director on 10 March 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Nicholas Simon Midworth as a director on 10 March 2016	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2015	(19 pages)
19 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 1,000.001 Statement of capital on 2015-11-09 GBP 1,184.52 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2015.	(10 pages)
19 Apr 2015	TM01	Termination of appointment of Christopher Douglas Walker as a director on 10 April 2015	(1 page)
19 Apr 2015	TM01	Termination of appointment of Christopher Douglas Walker as a director on 10 April 2015	(1 page)
19 Apr 2015	AP01	Appointment of Mr Nicholas Simon Midworth as a director on 10 April 2015	(2 pages)