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DAIRY CREST GROUP LIMITED

Company number 03162897

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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)
28 Sep 2011 AD02 Register inspection address has been changed from C/O Equiniti Limited Equiniti Holm Oak, Holm Oak Business Park, Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom
28 Sep 2011 AD03 Register(s) moved to registered inspection location
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 33,330,252.5
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 33,330,103.25
26 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agm called on not less than 14 days notice 19/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 33,329,495.75
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 33,329,285.75
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 33,329,169.75
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 33,328,590
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 33,328,010.25
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 33,327,939.75
12 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 33,327,470.25
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 33,327,205.25
12 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 33,326,791
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 33,326,592.25
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 33,326,343.75
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 33,325,902.25
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 33,325,855.00
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 33,325,785
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 33,325,288.25
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 33,325,111.75
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 33,325,045.5
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 33,324,736.50