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DNAE GROUP HOLDINGS LIMITED

Company number 04821572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2015 TM01 Termination of appointment of Mitchell Cybulski as a director on 29 July 2015
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 12,492.4
05 Jun 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 12,204.10
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 6,974.4
08 Jul 2014 CH01 Director's details changed for Prof. Christofer Toumazou on 1 January 2014
18 Jun 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AA Full accounts made up to 31 December 2012
04 Nov 2013 TM01 Termination of appointment of James Oury as a director
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 6,956.70
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 AD01 Registered office address changed from 10 John Street London WC1N 2EB on 8 October 2013
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 2,518.6
19 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 2,515.50
28 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 2,465.50
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 2,428.00
10 Oct 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2,378.0
14 Apr 2011 TM01 Termination of appointment of Patrick Stephansen as a director
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2,378.00
27 Sep 2010 AR01 Annual return made up to 4 July 2010. List of shareholders has changed