DUNE GROUP LIMITED

Company number 02127866

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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)
29 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
03 Jun 2020 TM01 Termination of appointment of Robert Silsbury as a director on 15 May 2020
14 Apr 2020 TM01 Termination of appointment of Gayatri Singh as a director on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of James Nicholas Marshall Cox as a director on 10 March 2020
09 Jan 2020 AP03 Appointment of Clara Eisenberg as a secretary on 9 January 2020
09 Jan 2020 TM02 Termination of appointment of James Nicholas Marshall Cox as a secretary on 9 January 2020
09 Jan 2020 AP01 Appointment of Gayatri Singh as a director on 5 December 2019
09 Jan 2020 AP01 Appointment of Ms Annette Middlebrook as a director on 5 December 2019
25 Oct 2019 AA Full accounts made up to 26 January 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
13 Aug 2019 MR04 Satisfaction of charge 021278660009 in full
03 Jul 2019 CH01 Director's details changed for Zoe Owen on 1 March 2019
05 Feb 2019 TM01 Termination of appointment of Justin Burzynski as a director on 31 January 2019
26 Oct 2018 AA Full accounts made up to 27 January 2018
04 Oct 2018 MR01 Registration of charge 021278660011, created on 26 September 2018
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
01 Aug 2018 MR01 Registration of charge 021278660010, created on 26 July 2018
02 Jul 2018 PSC05 Change of details for Dune Holdings Limited as a person with significant control on 6 April 2016
10 May 2018 TM01 Termination of appointment of John Egan as a director on 31 August 2017
27 Feb 2018 AP01 Appointment of Cécile Delforge as a director on 1 July 2017
22 Feb 2018 TM01 Termination of appointment of Christopher John Tanner as a director on 26 January 2018
20 Oct 2017 AA Full accounts made up to 28 January 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
13 Sep 2017 PSC02 Notification of Dune Holdings Limited as a person with significant control on 6 April 2016
13 Sep 2017 PSC07 Cessation of Daniel Robert Rubin as a person with significant control on 6 April 2016