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DUNMOORE GROUP LIMITED

Company number 05848070

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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)
18 Oct 2024	TM01	Termination of appointment of Andrew Scott as a director on 4 June 2024	View PDF Termination of appointment of Andrew Scott as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Oct 2023	TM01	Termination of appointment of Mark Ian Gibbon as a director on 17 October 2023	View PDF Termination of appointment of Mark Ian Gibbon as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CH01	Director's details changed for Mr Andrew Scott on 17 February 2022	View PDF Director's details changed for Mr Andrew Scott on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Andrew Scott as a director on 17 February 2022	View PDF Appointment of Mr Andrew Scott as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mr Mark Ian Gibbon as a director on 20 December 2021	View PDF Appointment of Mr Mark Ian Gibbon as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Myles James Hanson-Vaux as a director on 30 December 2021	View PDF Termination of appointment of Myles James Hanson-Vaux as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 138.738	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 138.738 - link opens in a new window - 6 pages (6 pages)
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AP01	Appointment of Mr Myles James Hanson-Vaux as a director on 29 November 2019	View PDF Appointment of Mr Myles James Hanson-Vaux as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Alexander Fraser Marshall as a director on 1 October 2019	View PDF Appointment of Mr Alexander Fraser Marshall as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 126.15	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 126.15 - link opens in a new window - 3 pages (3 pages)

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DUNMOORE GROUP LIMITED

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