DUNNHUMBY LIMITED filing history - Find and update company information

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DUNNHUMBY LIMITED

Company number 02388853

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 51 pages (51 pages)
26 Jul 2023	TM01	Termination of appointment of Dan Olley as a director on 15 July 2023	View PDF Termination of appointment of Dan Olley as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Josh Bottomley as a director on 15 July 2023	View PDF Appointment of Josh Bottomley as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Robert James Bliss as a director on 12 June 2023	View PDF Appointment of Robert James Bliss as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 80 pages (80 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Vincent Paul Toolan as a director on 22 July 2022	View PDF Termination of appointment of Vincent Paul Toolan as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AP01	Appointment of Mr Dan Olley as a director on 24 January 2022	View PDF Appointment of Mr Dan Olley as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Claire Alexandra Soper-Lorains as a director on 24 January 2022	View PDF Termination of appointment of Claire Alexandra Soper-Lorains as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 76 pages (76 pages)
15 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AP01	Appointment of Mrs Claire Alexandra Soper-Lorains as a director on 1 April 2021	View PDF Appointment of Mrs Claire Alexandra Soper-Lorains as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Guillaume Bacuvier as a director on 31 March 2021	View PDF Termination of appointment of Guillaume Bacuvier as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CH01	Director's details changed for Mr Adrian Charles Morris on 23 August 2020	View PDF Director's details changed for Mr Adrian Charles Morris on 23 August 2020 - link opens in a new window - 2 pages (2 pages)

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