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DONATANTONIO GROUP LIMITED

Company number 06419169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
25 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
17 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
17 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
21 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
11 May 2016 AA Group of companies' accounts made up to 31 January 2016
01 Mar 2016 SH03 Purchase of own shares.
18 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2016 SH08 Change of share class name or designation
03 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 31,425.9
09 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 31,590.9
23 Oct 2015 CH01 Director's details changed for Mr Malcolm Kennedy Hunt Moss on 23 October 2015
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 31,425.9
28 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
22 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new b ord shares 13/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 MR01 Registration of charge 064191690003
19 Nov 2013 MR01 Registration of charge 064191690004
12 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 31,425.9
22 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
19 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
21 Jun 2012 AA Group of companies' accounts made up to 31 January 2012
09 Feb 2012 AP01 Appointment of Mr Peter Maurice Crystal as a director
29 Nov 2011 TM01 Termination of appointment of Andrew Lord as a director
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders