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DAWSONGROUP PLC

Company number 01902154

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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)
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 8,057,240.5
20 Jan 2015 CH01 Director's details changed for Mr Michael John Williams on 26 November 2014
24 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 8,057,240.5
12 Jun 2014 SH10 Particulars of variation of rights attached to shares
12 Jun 2014 SH08 Change of share class name or designation
12 Jun 2014 SH02 Consolidation of shares on 2 June 2014
12 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That the 10,955,217 zero coupon shares 21 3%7 pence eachin the issued capital of the company and be consolidated into 9,390,186 zero coupon shares of 25P each 02/06/2014
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Apr 2014 AP03 Appointment of Mrs Lucinda Anne Kent as a secretary
03 Apr 2014 TM02 Termination of appointment of Anthony Coleman as a secretary
21 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2013
21 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2012
21 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2011
21 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2010
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 21/10/2013
24 Aug 2012 AP01 Appointment of Mr Ian Jones as a director
18 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 21/10/2013
16 May 2012 CH01 Director's details changed for Mr Anthony Coleman on 16 May 2012
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 21/10/2013
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 21/10/2013
22 Jun 2010 AA Group of companies' accounts made up to 31 December 2009