DCI GROUP LIMITED

Company number 06075987

Date	Type	Description	View / Download
29 May 2018	SH02	Sub-division of shares on 8 May 2018	(6 pages)
24 May 2018	PSC02	Notification of Dci Group Holdings Limited as a person with significant control on 9 May 2018	(2 pages)
23 May 2018	PSC07	Cessation of Simon Eric Hobson as a person with significant control on 9 May 2018	(1 page)
23 May 2018	PSC07	Cessation of John Antony William Biggin as a person with significant control on 9 May 2018	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/share rights/disapplying article 14(1) 08/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
26 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
05 Apr 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 420,000	(6 pages)
15 Dec 2015	TM01	Termination of appointment of John Rawcliffe Airey Crabtree as a director on 15 December 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mrs Debra Biggin as a director on 14 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Ms Lisa Caroline Hobson as a director on 14 July 2015	(2 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
08 Apr 2015	TM01	Termination of appointment of David Stanley Hall as a director on 7 April 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 450,000	(5 pages)
27 Jan 2015	CH01	Director's details changed for David Stanley Hall on 27 January 2015	(2 pages)
27 Jan 2015	CH03	Secretary's details changed for Mr Simon Eric Hobson on 27 January 2015	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr Simon Eric Hobson on 27 January 2015	(2 pages)
27 Jan 2015	CH01	Director's details changed for John Antony William Biggin on 27 January 2015	(2 pages)
02 Jul 2014	MR01	Registration of charge 060759870005	(20 pages)
02 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 450,000	(7 pages)