DUNCTON GROUP LIMITED

Company number 06308608

Date	Type	Description	View / Download
12 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 11,006,584.62	(7 pages)
11 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
17 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
17 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(280 pages)
17 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(252 pages)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(5 pages)
10 Mar 2021	PSC07	Cessation of Provident Financial Plc as a person with significant control on 25 February 2021	(1 page)
10 Mar 2021	PSC02	Notification of Provident Financial Holdings Limited as a person with significant control on 25 February 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Simon John Bayley as a director on 1 March 2021	(1 page)
02 Feb 2021	AP01	Appointment of Christopher Geoffrey Anderson as a director on 2 February 2021	(2 pages)
28 Jan 2021	CH01	Director's details changed for Mr David Vernon Shrimpton-Davis on 18 January 2021	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Laoiseach Sean O'loingsigh as a director on 30 November 2020	(1 page)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
07 May 2020	AD01	Registered office address changed from Moneybarn Athena House Bedford Road Petersfield GU32 3LJ United Kingdom to Athena House Bedford Road Petersfield GU32 3LJ on 7 May 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mr David Vernon Shrimpton-Davis as a director on 23 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Simon John Bayley as a director on 1 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Shamus Hodgson as a director on 31 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Neeraj Kapur as a director on 1 April 2020	(2 pages)