DUNMOORE GROUP LIMITED

Company number 05848070

Date	Type	Description	View / Download
20 Sep 2019	SH02	Sub-division of shares on 1 August 2019	(4 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/08/2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Richard Lloyd as a director on 13 February 2019	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
16 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
24 Jan 2017	AP01	Appointment of Mr Tomas Souto as a director on 17 January 2017	(2 pages)
20 Jan 2017	MR01	Registration of charge 058480700002, created on 19 January 2017	(9 pages)
09 Nov 2016	TM01	Termination of appointment of George Warren Alcock as a director on 9 November 2016	(1 page)
04 Oct 2016	MR01	Registration of charge 058480700001, created on 23 September 2016	(22 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
08 Feb 2016	AP01	Appointment of Mr Richard Lloyd as a director on 21 January 2016	(2 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
08 Oct 2015	SH08	Change of share class name or designation	(2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 101	(5 pages)
26 Feb 2015	AP01	Appointment of Mr George Warren Alcock as a director on 26 February 2015	(2 pages)
06 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 101	(4 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
13 Aug 2012	TM01	Termination of appointment of Rory Finnan as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)