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DUNDEE GROUP (NI) LTD.

Company number 07075906

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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)
30 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
17 Oct 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 CH01 Director's details changed for Mr Darran Charles Dundee on 1 January 2023
07 Jan 2023 AA Micro company accounts made up to 31 December 2021
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
24 Dec 2021 PSC04 Change of details for Mr Darran Charles Dundee as a person with significant control on 13 November 2021
23 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with updates
23 Dec 2021 PSC07 Cessation of Ni Trade Sales Ltd as a person with significant control on 13 November 2021
23 Dec 2021 PSC02 Notification of Ni Trade Sales Ltd as a person with significant control on 13 November 2021
23 Dec 2021 PSC07 Cessation of Meggetland Limited as a person with significant control on 13 November 2021
23 Dec 2021 PSC07 Cessation of Diamond Fireworks Ltd as a person with significant control on 13 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
19 Nov 2020 PSC04 Change of details for Mr Darran Charles Dundee as a person with significant control on 31 December 2018
19 Nov 2020 PSC04 Change of details for Mr Darran Charles Dundee as a person with significant control on 31 December 2018
18 Nov 2020 PSC02 Notification of Meggetland Limited as a person with significant control on 31 December 2018
18 Nov 2020 PSC02 Notification of Diamond Fireworks Ltd as a person with significant control on 31 December 2018
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 730,229
06 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates