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DMN GROUP LIMITED

Company number 11844591

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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)
08 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
17 Oct 2024 MR04 Satisfaction of charge 118445910003 in full
04 Mar 2024 MR04 Satisfaction of charge 118445910002 in full
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
20 Dec 2023 MR01 Registration of charge 118445910003, created on 20 December 2023
20 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
17 Apr 2023 PSC04 Change of details for Ms Desrene Anne Spencer as a person with significant control on 17 April 2023
17 Apr 2023 CH01 Director's details changed for Ms Desrene Anne Spencer on 17 April 2023
17 Apr 2023 AD01 Registered office address changed from Scott House Gibb Street Digbeth Birmingham West Midlands B9 4AA England to 26 Park Rose Industrial Estate Middlemore Road Smethwick West Bromwich West Midlands B66 2DZ on 17 April 2023
14 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
22 Jun 2022 AA Unaudited abridged accounts made up to 28 February 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
25 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
05 Jun 2021 MR01 Registration of charge 118445910002, created on 5 June 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
23 Sep 2020 AAMD Amended accounts made up to 28 February 2020
29 Jun 2020 AA Unaudited abridged accounts made up to 28 February 2020
15 Jun 2020 MR01 Registration of charge 118445910001, created on 8 June 2020
17 Feb 2020 AD01 Registered office address changed from 10 Bromley Street Birmingham B9 4AN England to Scott House Gibb Street Digbeth Birmingham West Midlands B9 4AA on 17 February 2020
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
08 May 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 600.00
28 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 SH10 Particulars of variation of rights attached to shares
27 Mar 2019 SH08 Change of share class name or designation
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-25
  • GBP 2