DUNSTAN THOMAS GROUP LIMITED

Company number 08160246

Date	Type	Description	View / Download
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)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 3,972 ANNOTATION Replaced a replacement SH01 was registered on 09/05/2018. ANNOTATION Clarification a replacement SH01 was registered on 09/05/2018 and a second filed SH01 was registered on 16/06/2020.	(6 pages)
16 Feb 2018	CH01	Director's details changed for Mr David Michael Child on 16 February 2018	(2 pages)
02 Nov 2017	AP01	Appointment of Mrs Margarita O'malley as a director on 1 November 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/02/2020.	(8 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
23 Dec 2016	AP01	Appointment of Mr Andrew John Martin as a director on 22 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mrs Luisa Jane Aldridge as a director on 22 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr David Andrew Holt as a director on 22 December 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/02/2020.	(9 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
23 May 2016	TM01	Termination of appointment of Natanje Holt as a director on 1 March 2016	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 3,926	(5 pages)
02 Mar 2016	AP01	Appointment of Mr Ihab Mahmoud Hassan Ali El-Saie as a director on 22 January 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Graeme Peter Gets as a director on 22 January 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next