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DF GROUP LIMITED

Company number 03574242

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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)
19 Jul 2017 TM01 Termination of appointment of Mark Anderson as a director on 1 June 2017
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,000
19 Sep 2016 CH01 Director's details changed for Mr Mark Anderson on 3 August 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 5,320,300.2
15 Apr 2016 TM01 Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016
20 Oct 2015 CH01 Director's details changed for Mr Mark Anderson on 24 September 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,320,300.2
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 CH01 Director's details changed for Mr Mark Anderson on 19 May 2014
05 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 5,320,300.2
05 Jun 2014 CH01 Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013
06 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Ms Mary Elizabeth Waldner as a director
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
05 Apr 2013 TM01 Termination of appointment of Paul Dean as a director
26 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012 SH20 Statement by directors
24 Jul 2012 CAP-SS Solvency statement dated 23/07/12
24 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit to the profit and loss reserves 23/07/2012
24 Jul 2012 SH19 Statement of capital on 24 July 2012
  • GBP 5,320,300.20
05 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders