DX (GROUP) LIMITED

Company number 08696699

Date	Type	Description	View / Download
20 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Oct 2017	AP01	Appointment of Mr Lloyd John Charles Dunn as a director on 19 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr David Russell Black as a director on 19 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Ronald Series as a director on 19 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Paul Andrew Goodson as a director on 19 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Paul David Murray as a director on 19 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Robert Holt as a director on 19 October 2017	(1 page)
05 Oct 2017	MR04	Satisfaction of charge 086966990001 in full	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
31 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Petar Cvetkovic as a director on 14 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Daljit Singh Basi as a director on 14 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Ian Archie Gray as a director on 1 July 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr Robert Holt on 4 May 2017	(2 pages)
24 Apr 2017	AD01	Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL on 24 April 2017	(1 page)
10 Mar 2017	AD01	Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL United Kingdom to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017	(1 page)
10 Mar 2017	AD01	Registered office address changed from Dx House the Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases, company business 06/12/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(66 pages)
31 Oct 2016	TM02	Termination of appointment of Ian Richard Pain as a secretary on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Ian Richard Pain as a director on 31 October 2016	(1 page)
31 Oct 2016	AP03	Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Daljit Singh Basi as a director on 21 September 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(4 pages)
26 May 2016	AP03	Appointment of Mr Ian Richard Pain as a secretary on 26 May 2016	(2 pages)

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