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09424814 LIMITED

Company number 09424814

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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)
10 Sep 2024	CERTNM	Company name changed dna property group LTD\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09	View PDF Company name changed dna property group LTD\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA01	Current accounting period extended from 31 May 2023 to 30 November 2023	View PDF Current accounting period extended from 31 May 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on 1 March 2023	View PDF Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on 1 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2022	PSC04	Change of details for Mr Mark Philip Allies as a person with significant control on 24 December 2021	View PDF Change of details for Mr Mark Philip Allies as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH06	Cancellation of shares. Statement of capital on 24 December 2021 GBP 90	View PDF Cancellation of shares. Statement of capital on 24 December 2021 GBP 90 - link opens in a new window - 7 pages (7 pages)
11 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Charlotte Ruth Barter as a director on 24 December 2021	View PDF Termination of appointment of Charlotte Ruth Barter as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	TM01	Termination of appointment of Philip John Allies as a director on 24 December 2021	View PDF Termination of appointment of Philip John Allies as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH06	Cancellation of shares. Statement of capital on 5 February 2021 GBP 106	View PDF Cancellation of shares. Statement of capital on 5 February 2021 GBP 106 - link opens in a new window - 9 pages (9 pages)
22 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 15 March 2019 GBP 110 - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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09424814 LIMITED

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