DENTON ASSOCIATES (GROUP) LTD.

Company number 11488988

Date	Type	Description	View / Download
02 Aug 2021	TM01	Termination of appointment of Christopher Robert Redman as a director on 30 July 2021	(1 page)
02 Jun 2021	AP01	Appointment of Mr Kane Bruce Cummins as a director on 1 June 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Martin Arlett as a director on 1 June 2021	(2 pages)
10 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(29 pages)
21 Dec 2020	TM01	Termination of appointment of Gregor James Hillicks as a director on 15 December 2020	(1 page)
03 Dec 2020	CH01	Director's details changed for Mr Terry Price on 16 January 2020	(2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Greg Hillicks on 16 January 2020	(2 pages)
09 Oct 2020	AP01	Appointment of Mr Srinivas Serla as a director on 8 July 2020	(2 pages)
03 Sep 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(5 pages)
03 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 27 July 2020 GBP 4,747,361.88	(7 pages)
28 Jul 2020	TM02	Termination of appointment of Nicholas Clive Dupont as a secretary on 27 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Nicholas Clive Dupont as a director on 27 July 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Terry Price as a director on 16 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Greg Hillicks as a director on 16 January 2020	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Christopher Robert Redman on 16 January 2020	(2 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
08 Nov 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(5 pages)
05 Feb 2019	SH08	Change of share class name or designation	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/sections 177 & 182 of companies act 2006 24/01/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019	AP01	Appointment of Mr Nicholas Standen as a director on 24 January 2019	(2 pages)
28 Jan 2019	PSC07	Cessation of Michael Denton Halewood as a person with significant control on 24 January 2019	(1 page)
28 Jan 2019	PSC02	Notification of Zedra Trust Company (Uk) Limited as a person with significant control on 24 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Christopher Robert Redman as a director on 24 January 2019	(2 pages)