DAC GROUP UK OPERATIONS LTD

Company number 06478896

Date	Type	Description	View / Download
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
03 May 2016	AD01	Registered office address changed from 2 Puddle Dock Mermaid Business Centre Blackfriars London EC4V 3DB to 1-3 Berry Street 1-3 Berry Street Clerkenwell London EC1V 0AA on 3 May 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200	(5 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Apr 2015	TM01	Termination of appointment of Luke Regan as a director on 9 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Michael Fantis as a director on 9 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Norman Hagarty as a director on 9 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr David Yap as a director on 9 April 2015	(2 pages)
25 Mar 2015	MA	Memorandum and Articles of Association	(36 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 200	(4 pages)
03 Feb 2015	CH01	Director's details changed for Mr Luke Regan on 1 June 2014	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Michael Fantis on 1 June 2014	(2 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 May 2014	AD01	Registered office address changed from 1 Sekforde Street London EC1R 0BE on 29 May 2014	(1 page)
21 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2014	TM01	Termination of appointment of Justin Hayward as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 200	(6 pages)
14 Nov 2013	AP01	Appointment of Mr Luke Regan as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Michael Fantis as a director	(2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
18 Feb 2013	CH01	Director's details changed for Justin Stuart Hayward on 13 August 2012	(2 pages)
31 Jan 2013	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom on 31 January 2013	(1 page)