DES SERVICES GROUP UK LTD

Company number 09671506

Date	Type	Description	View / Download
15 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed between company & william dugdale for purchase of 56 a ordinary shares of £1 each for total consideration of £200000 as per purchase contract 23/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Nov 2019	TM01	Termination of appointment of Brian Powell as a director on 25 September 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of John Leahy as a director on 25 September 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Ian Clifford Brough as a director on 25 September 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of William James Dugdale as a director on 25 September 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(6 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(12 pages)
13 Sep 2019	PSC01	Notification of Graham Hood as a person with significant control on 13 September 2019	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16	(3 pages)
02 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 34	(3 pages)
29 Jul 2019	AP01	Appointment of Mr Graham Hood as a director on 29 July 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(12 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(23 pages) Download iXBRL
04 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Jun 2019	TM01	Termination of appointment of Jane Barlow as a director on 17 May 2019	(1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 December 2018 GBP 224	(9 pages)
01 Apr 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Roger Alan Smith as a director on 25 September 2018	(1 page)
25 Oct 2018	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Sovereign House Wyrefields Poulton Industrial Estate Poulton-Le-Fylde FY6 8JX on 25 October 2018	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(10 pages)
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
22 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	(3 pages)
07 Mar 2018	AUD	Auditor's resignation	(1 page)