DONATANTONIO GROUP LIMITED

Company number 06419169

Date	Type	Description	View / Download
24 Nov 2020	SH19	Statement of capital on 24 November 2020 GBP 7,601.9	(5 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 12/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Nov 2020	SH20	Statement by Directors	(2 pages)
24 Nov 2020	CAP-SS	Solvency Statement dated 12/11/20	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Timothy Ross Scarborough as a director on 12 November 2020	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 6 November 2019	(3 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	(39 pages)
06 Oct 2020	AD01	Registered office address changed from Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD England to Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 6 October 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Simon Bell as a director on 29 May 2020	(1 page)
19 Mar 2020	PSC02	Notification of Proven Vct Plc as a person with significant control on 18 March 2020	(2 pages)
19 Mar 2020	PSC07	Cessation of Proven Vct Plc as a person with significant control on 18 March 2020	(1 page)
19 Mar 2020	PSC07	Cessation of Proven Growth and Income Vct Plc as a person with significant control on 19 March 2020	(1 page)
19 Nov 2019	CS01	06/11/19 Statement of Capital gbp 7601.9 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/2020	(6 pages)
21 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	(39 pages)
07 Oct 2019	CH01	Director's details changed for Mrs Elizabeth Catherine Scarborough on 1 October 2019	(2 pages)
19 Sep 2019	AD01	Registered office address changed from Lupa House York Way Borehamwood Hertfordshire WD6 1PX to Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD on 19 September 2019	(1 page)
03 Jan 2019	MR01	Registration of charge 064191690006, created on 14 December 2018	(41 pages)
02 Jan 2019	AP01	Appointment of Elizabeth Catherine Scarborough as a director on 14 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Timothy Ross Scarborough as a director on 14 December 2018	(2 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 7,601.9	(3 pages)
21 Dec 2018	SH02	Statement of capital on 1 October 2018 GBP 6,400.90	(6 pages)
17 Dec 2018	MR01	Registration of charge 064191690005, created on 14 December 2018	(33 pages)
10 Dec 2018	MR04	Satisfaction of charge 064191690003 in full	(1 page)
04 Dec 2018	TM01	Termination of appointment of Donatantonio Group Limited as a director on 30 November 2018	(1 page)