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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)
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 35,351,999.25
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 35,351,520.75
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 35,350,922.5
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 35,349,726
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 35,349,496.75
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 35,349,377.25
01 Dec 2017 AP01 Appointment of Mrs Sheikh Mansurah Tal-at Mannings as a director on 1 December 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 35,349,233.75
13 Nov 2017 AUD Auditor's resignation
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 35,348,635.5
20 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 35,348,157
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 35,347,558.75
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 35,346,030.25
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 35,345,432
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 35,342,979.25
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 35,339,449.5
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 35,338,133.75
26 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than annual general meeting 18/07/2017
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 35,268,913.75
15 May 2017 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 35,268,074.25
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 35,267,858.5
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 35,267,831.75
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 35,267,443