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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)
10 Mar 2015 AR01 Annual return made up to 22 February 2015 no member list
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 34,367,727.75
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 34,355,940.25
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 34,235,115.25
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 34,234,598.5
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 34,233,046
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 34,232,813.5
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 34,232,229
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 34,231,739.75
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 34,230,565
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 34,230,120.25
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 34,229,653.25
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 34,229,275.25
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 34,227,010.75
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 34,188,687.25
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 34,187,660.25
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 34,187,589.5
17 Sep 2014 TM01 Termination of appointment of Anthony Michael Fry as a director on 16 September 2014
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 34,186,393.5
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 34,184,759.75
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 34,184,434.5
11 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That as permitted by section 307A of the companies act 2006 15/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 34,183,466
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 34,183,341.5