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DENTON ASSOCIATES (GROUP) LTD.

Company number 11488988

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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)
22 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
31 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	MR04	Satisfaction of charge 114889880001 in full	View PDF Satisfaction of charge 114889880001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Srinivas Serla as a director on 31 January 2024	View PDF Termination of appointment of Srinivas Serla as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
08 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	PSC01	Notification of Michael Denton Halewood as a person with significant control on 26 September 2022	View PDF Notification of Michael Denton Halewood as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH19	Statement of capital on 3 January 2023 GBP 4,547,362.079964	View PDF Statement of capital on 3 January 2023 GBP 4,547,362.079964 - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CAP-SS	Solvency Statement dated 19/12/22	View PDF Solvency Statement dated 19/12/22 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 19/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Sub-division 19/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	SH02	Sub-division of shares on 19 December 2022	View PDF Sub-division of shares on 19 December 2022 - link opens in a new window - 8 pages (8 pages)
11 Nov 2022	PSC07	Cessation of Zedra Trust Company (Uk) Limited as a person with significant control on 26 September 2022	View PDF Cessation of Zedra Trust Company (Uk) Limited as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
08 Sep 2022	CH01	Director's details changed for Mr Richard Anthony Douglas on 29 August 2022	View PDF Director's details changed for Mr Richard Anthony Douglas on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CH01	Director's details changed for Mr Terence Stanley Price on 22 August 2022	View PDF Director's details changed for Mr Terence Stanley Price on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AD01	Registered office address changed from 5th Floor 50 st Mary Axe London EC3A 8FR United Kingdom to One Crown Court 66 Cheapside London EC2V 6LR on 12 August 2022	View PDF Registered office address changed from 5th Floor 50 st Mary Axe London EC3A 8FR United Kingdom to One Crown Court 66 Cheapside London EC2V 6LR on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Jun 2022	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)
20 Apr 2022	TM01	Termination of appointment of Nicholas Standen as a director on 17 April 2022	View PDF Termination of appointment of Nicholas Standen as a director on 17 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
20 Oct 2021	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 - 4 pages (4 pages)
20 Oct 2021	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 - 1 page (1 page)
20 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)

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DENTON ASSOCIATES (GROUP) LTD.

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