DIRECT GROUP PROPERTY SERVICES LIMITED

Company number 06067034

Date	Type	Description	View / Download
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21	(4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Deletion of provision setting out the maximum amount of shares may be allotted by the company/ratification of allotment of 817879 ordinary shares on the 30/10/2015 16/10/2018	(1 page)
30 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
29 Oct 2018	AP01	Appointment of Mr Daniel Mark Saulter as a director on 16 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Antonio Debiase as a director on 16 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Scott William Hough as a director on 16 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Russell Crewe as a director on 16 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Derek John Coles as a director on 16 October 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from , Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 29 October 2018	(1 page)
29 Oct 2018	MR04	Satisfaction of charge 060670340012 in full	(1 page)
29 Oct 2018	MR04	Satisfaction of charge 060670340013 in full	(1 page)
01 Oct 2018	MR01	Registration of charge 060670340013, created on 26 September 2018	(64 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 May 2018	AUD	Auditor's resignation	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
27 Oct 2017	MA	Memorandum and Articles of Association	(14 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Aug 2017	MR01	Registration of charge 060670340012, created on 7 August 2017	(64 pages)
26 Jul 2017	MR04	Satisfaction of charge 060670340010 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 060670340009 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 060670340011 in full	(1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Dec 2016	MR01	Registration of charge 060670340011, created on 19 December 2016	(76 pages)
14 Dec 2016	TM01	Termination of appointment of Paul Norman Gerald Donaldson as a director on 1 December 2016	(1 page)

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