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DX (GROUP) LIMITED

Company number 08696699

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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)
15 Dec 2023 AA Group of companies' accounts made up to 1 July 2023
24 Nov 2023 MR04 Satisfaction of charge 086966990003 in full
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 6,049,004.91
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 6,048,792.55
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 5,831,632.26
02 Oct 2023 AP01 Appointment of Alison O'connor as a director on 2 October 2023
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
06 Sep 2023 MR01 Registration of charge 086966990003, created on 17 August 2023
31 Jan 2023 AP01 Appointment of Mr Paul John Ibbetson as a director on 31 January 2023
22 Dec 2022 AA Group of companies' accounts made up to 2 July 2022
16 Nov 2022 AP01 Appointment of Mr Mark Hammond as a director on 15 November 2022
16 Nov 2022 TM01 Termination of appointment of Ronald Charles Series as a director on 14 November 2022
19 Oct 2022 TM01 Termination of appointment of Liad Yehuda Meidar as a director on 19 October 2022
19 Oct 2022 TM01 Termination of appointment of David Russell Black as a director on 19 October 2022
24 Sep 2022 AA Group of companies' accounts made up to 3 July 2021
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
08 Sep 2022 TM01 Termination of appointment of Lloyd John Charles Dunn as a director on 6 September 2022
12 Aug 2022 AP03 Appointment of Mr Simon Nicholas Blunt as a secretary on 11 August 2022
12 Aug 2022 TM02 Termination of appointment of David Kevin Mulligan as a secretary on 11 August 2022
12 Jul 2022 AP01 Appointment of Mr Jonathan Kempster as a director on 11 July 2022
12 Jul 2022 AP01 Appointment of Mr Michael John Russell as a director on 11 July 2022
14 Jun 2022 TM02 Termination of appointment of Russell Alan Deards as a secretary on 14 June 2022
14 Jun 2022 AP03 Appointment of Mr David Kevin Mulligan as a secretary on 14 June 2022
22 Mar 2022 AUD Auditor's resignation
02 Feb 2022 TM01 Termination of appointment of Paul Andrew Goodson as a director on 31 January 2022