DYSON UK GROUP LIMITED

Company number 07086916

Date	Type	Description	View / Download
13 May 2019	TM01	Termination of appointment of Samuel Dyson as a director on 8 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of James Dyson as a director on 8 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Jacob Dyson as a director on 8 May 2019	(1 page)
13 May 2019	AP01	Appointment of Ms Ruth Jane Hopkins as a director on 9 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Ian Stuart Robertson as a director on 9 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Anthony Hobson as a director on 9 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of James Rowan as a director on 9 May 2019	(1 page)
10 May 2019	TM02	Termination of appointment of Martin William Bowen as a secretary on 9 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Jorn Peter Jensen as a director on 9 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr James Alexander Mullen as a director on 9 May 2019	(2 pages)
10 May 2019	AP03	Appointment of Mr Nicholas Hughes Cranfield as a secretary on 9 May 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Nicholas Hughes Cranfield as a director on 9 May 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Rodney O'neal as a director on 20 March 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of David Warren Arthur East as a director on 20 March 2019	(1 page)
26 Mar 2019	AD02	Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
15 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2010 GBP 1,002.00	(11 pages)
04 Mar 2019	SH20	Statement by Directors	(4 pages)
04 Mar 2019	SH19	Statement of capital on 4 March 2019 GBP 1,002	(5 pages)
04 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(4 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 28/02/2019	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
27 Mar 2018	AP01	Appointment of Mr Ian Stuart Robertson as a director on 22 March 2018	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)