DOCUMENT OUTSOURCING GROUP LIMITED

Company number SC254626

Date	Type	Description	View / Download
21 Jan 2020	AP01	Appointment of Mr Simon Christopher Johnson as a director on 17 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Richard Farmer as a director on 17 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Hayden Savage as a director on 17 December 2019	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Anthony John Strong as a director on 17 December 2019	(2 pages)
20 Jan 2020	AP03	Appointment of Mrs Samantha Jayne Ghysen as a secretary on 17 December 2019	(2 pages)
07 Jan 2020	TM01	Termination of appointment of William Martin Ritchie as a director on 17 December 2019	(1 page)
07 Jan 2020	TM01	Termination of appointment of John Smillie Mckay as a director on 17 December 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of John Mccoach as a director on 18 October 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
27 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
21 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2016 GBP 139,840.5	(7 pages)
01 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
24 Oct 2016	TM01	Termination of appointment of Lynne Margaret Mccallum as a director on 30 September 2016	(1 page)
24 Oct 2016	TM02	Termination of appointment of Lynne Margaret Mccallum as a secretary on 30 September 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 139,840.50 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/09/2017	(8 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Aug 2016	AP01	Appointment of Mr Charles Sweeney as a director on 3 August 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Neil David Mccallum as a director on 28 April 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 135,111.5	(8 pages)