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DFI GROUP LTD

Company number 10829271

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 14 pages (14 pages)
19 Jun 2018	MR01	Registration of charge 108292710001, created on 7 June 2018	View PDF Registration of charge 108292710001, created on 7 June 2018 - link opens in a new window - 26 pages (26 pages)
18 Apr 2018	AP01	Appointment of Mr Ben Vaughan Lloyd as a director on 21 June 2017	View PDF Appointment of Mr Ben Vaughan Lloyd as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	TM01	Termination of appointment of Ben Vaughan Lloyd as a director on 17 April 2018	View PDF Termination of appointment of Ben Vaughan Lloyd as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	TM01	Termination of appointment of Darren Schindler as a director on 16 March 2018	View PDF Termination of appointment of Darren Schindler as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 262,298.33	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 262,298.33 - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Jul 2017	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-21 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-21 GBP .001 - link opens in a new window - 12 pages (12 pages)

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