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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)
29 Jul 2016 SH06 Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 784,200
01 Mar 2016 SH10 Particulars of variation of rights attached to shares
01 Mar 2016 SH08 Change of share class name or designation
01 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES16 ‐ Resolution of redemption of redeemable shares
02 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 784,450
20 Jan 2016 AP03 Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016
19 Jan 2016 TM02 Termination of appointment of Roger Graham Keith as a secretary on 31 December 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 784,450
08 Oct 2015 AD01 Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 October 2015
07 Oct 2015 SH10 Particulars of variation of rights attached to shares
07 Oct 2015 SH08 Change of share class name or designation
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 784,000
24 Mar 2015 MR01 Registration of charge 093775660003, created on 10 March 2015
23 Mar 2015 AP01 Appointment of Martin Gregory as a director on 10 March 2015
23 Mar 2015 AP01 Appointment of David Carson Reynolds as a director on 10 March 2015
23 Mar 2015 AP01 Appointment of Alan Palmer as a director on 10 March 2015
23 Mar 2015 AP01 Appointment of Derek Patrick Maher as a director on 10 March 2015
23 Mar 2015 AP01 Appointment of Mrs Maxine Adeline Maher as a director on 10 March 2015
23 Mar 2015 AP01 Appointment of Giles Morris Housden as a director on 10 March 2015
23 Mar 2015 AP01 Appointment of Julian Charles Lambert as a director on 10 March 2015
23 Mar 2015 AP01 Appointment of Christopher Charles Myhill as a director on 10 March 2015
19 Mar 2015 MR01 Registration of charge 093775660002, created on 6 March 2015
17 Mar 2015 MR01 Registration of charge 093775660001, created on 10 March 2015