DILLISTONE GROUP PLC

Company number 04578125

Date	Type	Description	View / Download
20 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
15 Jun 2017	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)
25 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(4 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 693/4 14/06/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2016	AR01	Annual return made up to 22 April 2016 no member list Statement of capital on 2016-05-18 GBP 983,401.05	(10 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 983,401.1	(3 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(59 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 969,427.3	(3 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 913,756	(3 pages)
13 May 2015	AR01	Annual return made up to 22 April 2015 no member list Statement of capital on 2015-05-13 GBP 969,427	(10 pages)
09 Oct 2014	AD01	Registered office address changed from 50 First Floor 50 Leman Street London E1 8HQ England to First Floor 50 Leman Street London E1 8HQ on 9 October 2014	(1 page)
09 Oct 2014	AD01	Registered office address changed from 3Rd Floor 50-52 Paul Street London EC2A 4LB to First Floor 50 Leman Street London E1 8HQ on 9 October 2014	(1 page)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(51 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 913,756.5	(11 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 913,756.5	(3 pages)
27 Jun 2013	MR01	Registration of charge 045781250001	(26 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(54 pages)
13 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(92 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 May 2013	AR01	Annual return made up to 22 April 2013 no member list	(10 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(64 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)