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JOHN DOE GROUP LIMITED

Company number 06291776

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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)
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with updates
03 Aug 2018 PSC01 Notification of Magin Trewhella as a person with significant control on 16 May 2018
03 Aug 2018 PSC04 Change of details for Ms Rachel Ann Bell as a person with significant control on 16 May 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 6 March 2018
  • GBP 10.00
07 Jun 2018 SH03 Purchase of own shares.
31 May 2018 TM01 Termination of appointment of Rose Holden as a director on 16 May 2018
31 May 2018 AP01 Appointment of Mr Magin Trewhella as a director on 16 May 2018
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
24 Jul 2017 PSC01 Notification of Rachel Ann Bell as a person with significant control on 6 April 2016
24 Jul 2017 TM01 Termination of appointment of Rana Nevdeep Reeves as a director on 9 December 2016
17 Feb 2017 SH03 Purchase of own shares.
26 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2017 SH06 Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 10.70
24 Nov 2016 AUD Auditor's resignation
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 11.81
18 Aug 2016 CH01 Director's details changed for Rachel Ann Bell on 29 February 2016