DX (GROUP) LIMITED

Company number 08696699

Date	Type	Description	View / Download
02 Feb 2022	TM01	Termination of appointment of Ian Archie Gray as a director on 31 January 2022	(1 page)
16 Dec 2021	AP01	Appointment of Mr Liad Yehuda Meidar as a director on 13 December 2021	(2 pages)
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
06 Jul 2021	AD03	Register(s) moved to registered inspection location 29 Wellington Street 10th Floor Leeds LS1 4DL	(1 page)
06 Jul 2021	AD02	Register inspection address has been changed to 29 Wellington Street 10th Floor Leeds LS1 4DL	(1 page)
26 Jan 2021	AA	Group of companies' accounts made up to 27 June 2020	(82 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
17 Jul 2020	CH01	Director's details changed for Mr Ian Archie Gray on 17 July 2020	(2 pages)
01 Apr 2020	TM02	Termination of appointment of David Kevin Mulligan as a secretary on 26 March 2020	(1 page)
01 Apr 2020	AP03	Appointment of Mr Russell Alan Deards as a secretary on 26 March 2020	(2 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(70 pages)
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(72 pages)
03 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 5,736,817.82	(8 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of the panel's waiver of rule 9 of the takeover code in respect to transaction 22/05/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
29 May 2018	MR04	Satisfaction of charge 086966990002 in full	(4 pages)
17 Apr 2018	AP03	Appointment of Mr David Kevin Mulligan as a secretary on 17 April 2018	(2 pages)
17 Apr 2018	TM02	Termination of appointment of Zoe Lesley Pepper as a secretary on 17 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr David Kevin Mulligan as a director on 9 April 2018	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
02 Jan 2018	MA	Memorandum and Articles of Association	(62 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(61 pages)
22 Dec 2017	MR01	Registration of charge 086966990002, created on 21 December 2017	(58 pages)

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