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DACE GROUP LIMITED

Company number 09377566

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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)
12 Aug 2020	TM01	Termination of appointment of Christopher Charles Myhill as a director on 16 July 2020	View PDF Termination of appointment of Christopher Charles Myhill as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Julian Charles Lambert as a director on 16 July 2020	View PDF Termination of appointment of Julian Charles Lambert as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Roger Graham Keith as a director on 16 July 2020	View PDF Termination of appointment of Roger Graham Keith as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Giles Morris Housden as a director on 16 July 2020	View PDF Termination of appointment of Giles Morris Housden as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 745,784	View PDF Cancellation of shares. Statement of capital on 27 September 2019 GBP 745,784 - link opens in a new window - 9 pages (9 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
01 Jul 2019	SH06	Cancellation of shares. Statement of capital on 3 April 2019 GBP 749,084	View PDF Cancellation of shares. Statement of capital on 3 April 2019 GBP 749,084 - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-off market purchases/company business 03/04/2019	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-off market purchases/company business 03/04/2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	CH01	Director's details changed for Mr Roger Graham Keith on 8 January 2019	View PDF Director's details changed for Mr Roger Graham Keith on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
06 Jun 2018	AP01	Appointment of Oliver Booth as a director on 24 April 2018	View PDF Appointment of Oliver Booth as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
10 May 2017	TM02	Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017	View PDF Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	TM01	Termination of appointment of David Carson Reynolds as a director on 3 April 2017	View PDF Termination of appointment of David Carson Reynolds as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
15 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 26/05/2016	View PDF Resolutions RES13 ‐ Off market purchase 26/05/2016 - link opens in a new window - 1 page (1 page)

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DACE GROUP LIMITED

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