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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)
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
03 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
21 Jun 2017 MR01 Registration of charge 053932820006, created on 21 June 2017
21 Jun 2017 MR04 Satisfaction of charge 053932820004 in full
21 Jun 2017 MR04 Satisfaction of charge 1 in full
21 Jun 2017 MR04 Satisfaction of charge 3 in full
21 Jun 2017 MR04 Satisfaction of charge 2 in full
03 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Vivien Thomason as a director on 27 February 2017
10 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 52,550.0
03 Nov 2016 SH03 Purchase of own shares.
14 Oct 2016 MR01 Registration of charge 053932820005, created on 13 October 2016
18 May 2016 TM01 Termination of appointment of Kevin John Lyon as a director on 28 February 2016
28 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 67,564.3
28 Apr 2016 TM01 Termination of appointment of Kevin John Lyon as a director on 28 February 2016
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2015 AA Group of companies' accounts made up to 31 January 2015
02 Jul 2015 MR01 Registration of charge 053932820004, created on 30 June 2015
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 67,564.3
08 Jan 2015 AA Group of companies' accounts made up to 31 January 2014
08 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2014 SH06 Cancellation of shares. Statement of capital on 10 July 2014
  • GBP 67,564.3
08 Aug 2014 SH03 Purchase of own shares.
04 Aug 2014 SH20 Statement by directors