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DCK GROUP LIMITED

Company number 05393282

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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)
05 Dec 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 43 pages (43 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2024	MR01	Registration of charge 053932820007, created on 1 May 2024	View PDF Registration of charge 053932820007, created on 1 May 2024 - link opens in a new window - 28 pages (28 pages)
16 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 47 pages (47 pages)
22 Feb 2024	AP03	Appointment of Mr Daniel Colyer as a secretary on 16 February 2024	View PDF Appointment of Mr Daniel Colyer as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Ian Matthew Byrne as a director on 6 November 2023	View PDF Termination of appointment of Ian Matthew Byrne as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM02	Termination of appointment of Ian Matthew Byrne as a secretary on 6 November 2023	View PDF Termination of appointment of Ian Matthew Byrne as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 43 pages (43 pages)
29 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 44 pages (44 pages)
06 Oct 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 45 pages (45 pages)
29 Jan 2021	AD01	Registered office address changed from Porters House Station Court Radford Way Billericay Essex CM12 0DZ to 13 Radford Crescent Billericay CM12 0DG on 29 January 2021	View PDF Registered office address changed from Porters House Station Court Radford Way Billericay Essex CM12 0DZ to 13 Radford Crescent Billericay CM12 0DG on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	MR04	Satisfaction of charge 053932820006 in full	View PDF Satisfaction of charge 053932820006 in full - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 40 pages (40 pages)
28 Oct 2019	CH01	Director's details changed for Mr Alan Richard Witzenfeld on 28 October 2019	View PDF Director's details changed for Mr Alan Richard Witzenfeld on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA01	Current accounting period extended from 31 January 2019 to 28 February 2019	View PDF Current accounting period extended from 31 January 2019 to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 38 pages (38 pages)

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DCK GROUP LIMITED

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