DUNCTON GROUP LIMITED

Company number 06308608

Date	Type	Description	View / Download
06 Sep 2016	AP01	Appointment of Mr Robert William Anderson as a director on 1 September 2016	(2 pages)
13 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(8 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Oct 2015	AP01	Appointment of Mr Malcolm John Le May as a director on 21 July 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 11,006,583.62	(13 pages)
07 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
24 Feb 2015	AUD	Auditor's resignation	(1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 11,006,583.62 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020.	(11 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Entry into agreements 19/12/2014	(2 pages)
23 Dec 2014	CH01	Director's details changed for Mr Peter Minter on 19 December 2014	(2 pages)
05 Nov 2014	AD03	Register(s) moved to registered inspection location No. 1 Godwin Street Bradford West Yorkshire BD1 2SU	(1 page)
05 Nov 2014	AD02	Register inspection address has been changed to No. 1 Godwin Street Bradford West Yorkshire BD1 2SU	(1 page)
13 Oct 2014	AD01	Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to The New Barn Bedford Road Petersfield Hampshire GU32 3LJ on 13 October 2014	(1 page)
06 Oct 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 Sep 2014	AP01	Appointment of Mr Shamus Hodgson as a director on 20 August 2014	(2 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 11,006,497.31	(10 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 11,006,050.89	(10 pages)
06 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 30/04/2014	(12 pages)
01 Sep 2014	AP01	Appointment of Mr Peter Stuart Crook as a director on 20 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Andrew Charles Fisher as a director on 20 August 2014	(2 pages)
29 Aug 2014	AP03	Appointment of Miss Emma Gayle Versluys as a secretary on 20 August 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of David Alexander Hoare as a director on 20 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Oliver Dering Harris as a director on 20 August 2014	(1 page)

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