DX (GROUP) LIMITED

Company number 08696699

Date	Type	Description	View / Download
26 May 2016	TM02	Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 24/03/2016	(1 page)
09 May 2016	AA	Interim accounts made up to 30 April 2016	(10 pages)
20 Apr 2016	SH19	Statement of capital on 20 April 2016 GBP 2,005,255.00	(4 pages)
20 Apr 2016	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Apr 2016	OC138	Reduction of iss capital and minute (oc)	(7 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(67 pages)
15 Oct 2015	AR01	Annual return made up to 19 September 2015 no member list Statement of capital on 2015-10-15 GBP 2,005,255	(5 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/11/2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 19 September 2014 no member list Statement of capital on 2014-11-06 GBP 2,005,255	(16 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014 ANNOTATION Clarification a set of accounts for this company was incorrectly entered against dx Group LIMITED, company number 5769062. It has now been transferred.	(77 pages)
13 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/02/2014.	(7 pages)
23 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/02/2014	(7 pages)
21 Jul 2014	AP01	Appointment of Mr Paul David Murray as a director on 17 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of David Alexander Hoare as a director on 17 July 2014	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 2,005,253 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2014 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014. ANNOTATION Clarification a second filed SH01 was registered on 13/10/2014.	(6 pages)
04 Mar 2014	MR01	Registration of charge 086966990001	(57 pages)
28 Feb 2014	SH02	Sub-division of shares on 19 February 2014	(8 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 50,003	(5 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 10,525.300 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2014.	(6 pages)
27 Feb 2014	AP01	Appointment of Mr Robert Holt as a director	(2 pages)
27 Feb 2014	AP01	Appointment of David Alexander Hoare as a director	(3 pages)
21 Feb 2014	SH02	Sub-division of shares on 19 February 2014	(5 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 50,003	(4 pages)

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