DALMORE GROUP LIMITED

Company number 09969875

Date	Type	Description	View / Download
03 Jul 2019	CH01	Director's details changed for Mr John Mcdonagh on 17 June 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
15 Jan 2018	CH01	Director's details changed for Mr Alistair Graham Ray on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr Michael Joseph Ryan on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr John Mcdonagh on 5 January 2018	(2 pages)
15 Nov 2017	CH03	Secretary's details changed for Jennifer Mckay on 23 October 2017	(1 page)
27 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
24 Oct 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 23 October 2017	(1 page)
17 May 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(8 pages)
14 Jun 2016	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 31 March 2016	(2 pages)
14 Jun 2016	AP03	Appointment of Jennifer Mckay as a secretary on 31 March 2016	(2 pages)
08 Jun 2016	CERTNM	Company name changed dhl group LIMITED\certificate issued on 08/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	(3 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 100.08	(4 pages)
25 Feb 2016	SH20	Statement by Directors	(1 page)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 100.08	(4 pages)
25 Feb 2016	CAP-SS	Solvency Statement dated 24/02/16	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/02/2016	(1 page)
26 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-26 GBP 99.99	(9 pages)