DAIRY CREST GROUP LIMITED

Company number 03162897

Date	Type	Description	View / Download
16 Apr 2019	TM01	Termination of appointment of Stephen Harold Alexander as a director on 15 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Sheikh Mansurah Tal-at Mannings as a director on 15 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Richard Auld Macdonald as a director on 15 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Susan Jane Farr as a director on 15 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of John Michael Gibney as a director on 15 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Maxime Therrien as a director on 15 April 2019	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 39,241,980	(3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 39,198,688.25	(3 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 38,881,673.25	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 38,881,497.25	(3 pages)
04 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 38,880,910.5	(3 pages)
25 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 24/02/2018	(4 pages)
21 Sep 2018	AP03	Appointment of Mr Roger James Robotham as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018	(1 page)
21 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(126 pages)
01 Aug 2018	TM01	Termination of appointment of Andrew Charles Phillip Carr-Locke as a director on 17 July 2018	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 35,354,104.5	(3 pages)
18 May 2018	AP01	Appointment of Mr John Michael Gibney as a director on 18 May 2018	(2 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 35,353,865.25	(3 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 35,353,506.5	(3 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of Shares) was registered on 25/01/2019.	(4 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 35,352,788.75	(3 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 35,352,190.5	(3 pages)