DUNSTAN THOMAS GROUP LIMITED

Company number 08160246

Date	Type	Description	View / Download
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ 05/04/2018	(1 page)
17 May 2019	CS01	17/05/19 Statement of Capital gbp 3121 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/03/2020.	(10 pages)
16 May 2019	CH01	Director's details changed for Mr Andrew John Martin on 16 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 16 May 2019	(2 pages)
16 May 2019	CH01	Director's details changed for Mr David Michael Child on 16 May 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Christopher Dunstan Boileau Read on 15 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr David Michael Child on 15 April 2019	(2 pages)
26 Sep 2018	AD01	Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT to Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 26 September 2018	(1 page)
14 Sep 2018	SH06	Cancellation of shares. Statement of capital on 7 August 2018 GBP 3,121	(7 pages)
14 Sep 2018	SH03	Purchase of own shares.	(3 pages)
07 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/02/2020.	(9 pages)
01 Aug 2018	SH06	Cancellation of shares. Statement of capital on 23 May 2018 GBP 3,681	(8 pages)
01 Aug 2018	SH03	Purchase of own shares.	(3 pages)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 18 May 2018 GBP 3,686	(8 pages)
19 Jul 2018	SH03	Purchase of own shares.	(3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 3,926	(6 pages)
23 Apr 2018	SH20	Statement by Directors	(2 pages)
23 Apr 2018	CAP-SS	Solvency Statement dated 05/04/18	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced to nil 05/04/2018	(4 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(80 pages)
10 Apr 2018	MR04	Satisfaction of charge 081602460001 in full	(1 page)
27 Mar 2018	TM01	Termination of appointment of Graeme Peter Gets as a director on 13 March 2018	(1 page)
22 Feb 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 3,880	(8 pages)
22 Feb 2018	SH03	Purchase of own shares.	(3 pages)