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DCK GROUP LIMITED

Company number 05393282

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2014	SH19	Statement of capital on 4 August 2014 GBP 75,071.5	View PDF Statement of capital on 4 August 2014 GBP 75,071.5 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	CAP-SS	Solvency statement dated 10/07/14	View PDF Solvency statement dated 10/07/14 - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 10/07/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 10/07/2014 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	View PDF Annual return made up to 15 March 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Feb 2014	TM01	Termination of appointment of Stephen John Longdon as a director on 31 January 2014	View PDF Termination of appointment of Stephen John Longdon as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 40 pages (40 pages)
25 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Feb 2013	AP01	Appointment of Mr Kevin John Lyon as a director on 1 February 2013	View PDF Appointment of Mr Kevin John Lyon as a director on 1 February 2013 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 75,071.5	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 75,071.5 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 36 pages (36 pages)
13 Dec 2012	TM01	Termination of appointment of Gaynor Wilson as a director on 8 November 2012	View PDF Termination of appointment of Gaynor Wilson as a director on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Vincent Hugh Mcginlay as a director on 29 November 2012	View PDF Termination of appointment of Vincent Hugh Mcginlay as a director on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 19 pages (19 pages)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 75,071.50	View PDF Statement of capital on 4 December 2012 GBP 75,071.50 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Dec 2012	CAP-SS	Solvency statement dated 04/12/12	View PDF Solvency statement dated 04/12/12 - link opens in a new window - 1 page (1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Jan 2012	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 35 pages (35 pages)
29 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Mar 2011	CH01	Director's details changed for Vincent Hugh Mcginlay on 1 April 2010	View PDF Director's details changed for Vincent Hugh Mcginlay on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 33 pages (33 pages)
17 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
17 Mar 2010	CH01	Director's details changed for Vincent Hugh Mcginlay on 1 November 2009	View PDF Director's details changed for Vincent Hugh Mcginlay on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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DCK GROUP LIMITED

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