DOMUS GROUP OF COMPANIES LIMITED

Company number 08226278

Date	Type	Description	View / Download
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
18 Sep 2019	AD04	Register(s) moved to registered office address PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW	(1 page)
18 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 16 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 17 September 2019	(2 pages)
17 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(8 pages)
05 Sep 2018	AD01	Registered office address changed from PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England to PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW on 5 September 2018	(1 page)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
01 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	(1 page)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(22 pages)
09 Jan 2018	PSC02	Notification of Headlam Group Plc as a person with significant control on 7 December 2017	(2 pages)
09 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 9 January 2018	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Modification,variation or abrogation of share rights is approved 07/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Dec 2017	TM01	Termination of appointment of Neil Richard Wilson as a director on 7 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Benjamin Lee Tingle as a director on 7 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Stephen Nicholas Riley as a director on 7 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Adrian Paul Lurie as a director on 7 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Jon Mark Newey as a director on 7 December 2017	(1 page)
13 Dec 2017	MR04	Satisfaction of charge 082262780002 in full	(1 page)
08 Dec 2017	AP03	Appointment of Sarah Louise Ward as a secretary on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Stephen Graham Wilson as a director on 7 December 2017	(2 pages)