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THE DE GROUP (UK) LIMITED

Company number 08802601

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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)
02 Jun 2016 SH03 Purchase of own shares.
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016 AA Group of companies' accounts made up to 31 October 2015
02 Nov 2015 CH01 Director's details changed for Mr Ashley Ross Griffiths on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Marc Edward Smith on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Paul John Ford on 30 October 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 162,869
03 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
30 Jan 2015 AP01 Appointment of Mr Marc Edward Smith as a director on 1 November 2014
23 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 162,869
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 162,869
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 162,859
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 162,849
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 145,995
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 132,645
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 122,623
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 106,031
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 91,000
11 Dec 2014 MR01 Registration of charge 088026010001, created on 5 December 2014
10 Nov 2014 AP01 Appointment of Paul John Ford as a director on 1 November 2014
04 Nov 2014 CERTNM Company name changed de group (uk) LIMITED\certificate issued on 04/11/14
  • RES15 ‐ Change company name resolution on 2014-10-03
04 Nov 2014 CONNOT Change of name notice
19 Aug 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
16 Apr 2014 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom on 16 April 2014
04 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted