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DARTINGTON CRYSTAL GROUP LIMITED

Company number 14545080

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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)
19 Dec 2024	PSC01	Notification of Jonathan Paveley as a person with significant control on 4 March 2024	View PDF Notification of Jonathan Paveley as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC01	Notification of John Harris Hammond as a person with significant control on 16 December 2022	View PDF Notification of John Harris Hammond as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 19 December 2024	View PDF Withdrawal of a person with significant control statement on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
31 Oct 2024	TM01	Termination of appointment of Alan Beaton Ramsay as a director on 26 September 2024	View PDF Termination of appointment of Alan Beaton Ramsay as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Jonathan David Paveley as a director on 27 August 2024	View PDF Termination of appointment of Jonathan David Paveley as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mrs Janice Proctor as a director on 17 May 2024	View PDF Appointment of Mrs Janice Proctor as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr John Harris Hammond as a director on 1 May 2024	View PDF Appointment of Mr John Harris Hammond as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Alan Beaton Ramsay as a person with significant control on 1 April 2024	View PDF Cessation of Alan Beaton Ramsay as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH02	Statement of capital on 4 March 2024 GBP 4,837,419.67	View PDF Statement of capital on 4 March 2024 GBP 4,837,419.67 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 4,837,419.67	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 4,837,419.67 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 5,686,250	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 5,686,250 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 1,973,750	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 1,973,750 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sction 190 by the company approved 16/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sction 190 by the company approved 16/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mr Jonathan David Paveley as a director on 16 January 2023	View PDF Appointment of Mr Jonathan David Paveley as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 450,001	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 450,001 - link opens in a new window - 8 pages (8 pages)
10 Jan 2023	AD01	Registered office address changed from 1 Linden Close Torrington EX38 7AN United Kingdom to Dartington Crystal Linden Close Torrington EX38 7AN on 10 January 2023	View PDF Registered office address changed from 1 Linden Close Torrington EX38 7AN United Kingdom to Dartington Crystal Linden Close Torrington EX38 7AN on 10 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DARTINGTON CRYSTAL GROUP LIMITED

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