DVS GROUP LIMITED

Company number 10310808

Date	Type	Description	View / Download
02 Mar 2019	MR04	Satisfaction of charge 103108080001 in full	(4 pages)
02 Mar 2019	MR04	Satisfaction of charge 103108080002 in full	(4 pages)
01 Mar 2019	AD01	Registered office address changed from C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 1 March 2019	(1 page)
14 Feb 2019	SH06	Cancellation of shares. Statement of capital on 19 December 2018 GBP 709,991.000	(11 pages)
04 Feb 2019	SH03	Purchase of own shares.	(3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Jan 2019	PSC02	Notification of Linnaeus Group Bidco Limited as a person with significant control on 10 January 2019	(2 pages)
18 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 18 January 2019	(2 pages)
14 Jan 2019	CH01	Director's details changed for Ms Emma Barnes on 10 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Ms Emma Barnes as a director on 10 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Paul Daryl Coxon as a director on 10 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Michael Aidan Thomas as a director on 10 January 2019	(1 page)
14 Jan 2019	TM02	Termination of appointment of Michael Aidan Thomas as a secretary on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Mark Robert Goodfellow as a director on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Clive Mark Elwood as a director on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Ronan Sean Doyle as a director on 10 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Jeremey Vincent Davies as a director on 10 January 2019	(1 page)
09 Dec 2018	AA	Group of companies' accounts made up to 31 May 2018	(26 pages)
20 Nov 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 709,992	(11 pages)
15 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 02/08/2017	(17 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 709,993	(11 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 709,975	(10 pages)
26 Oct 2018	AD01	Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU United Kingdom to C/O Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham B2 4BU on 26 October 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
27 Jul 2018	CH01	Director's details changed for Sean Ronan Doyle on 16 October 2017	(2 pages)