DILLISTONE GROUP PLC

Company number 04578125

Date	Type	Description	View / Download
28 Jan 2021	AP01	Appointment of Mr Steven Thomas Hammond as a director on 28 January 2021	(2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(85 pages)
25 Sep 2020	TM01	Termination of appointment of Michael David Love as a director on 22 September 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Alistair Francois Buchanan Milne as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Rory Howard as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Mr Simon Warburton as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Paul Brian Mather as a director on 1 January 2020	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Jason Stuart Starr on 18 September 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mrs Julie Patricia Pomeroy on 18 September 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Alistair Francois Buchanan Milne on 18 September 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Michael David Love on 18 September 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Alexander David James on 18 September 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Rory Howard on 18 September 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr Giles Robin Fearnley on 18 September 2019	(2 pages)
18 Sep 2019	CH03	Secretary's details changed for Mrs Julie Patricia Pomeroy on 18 September 2019	(1 page)
25 Aug 2019	AD01	Registered office address changed from First Floor 50 Leman Street London E1 8HQ to 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 25 August 2019	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
24 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)