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DUNSTAN THOMAS GROUP LIMITED

Company number 08160246

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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)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
17 Dec 2015	MR01	Registration of charge 081602460002, created on 17 December 2015	View PDF Registration of charge 081602460002, created on 17 December 2015 - link opens in a new window - 54 pages (54 pages)
03 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,412	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,412 - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 3,412	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 3,412 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	MR01	Registration of charge 081602460001	View PDF Registration of charge 081602460001 - link opens in a new window - 31 pages (31 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	AP01	Appointment of Mr David Michael Child as a director	View PDF Appointment of Mr David Michael Child as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP01	Appointment of Mr Natanje Holt as a director	View PDF Appointment of Mr Natanje Holt as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 3,412 ANNOTATION Clarification 2ND filed SH01 was registered on 18/06/2020	View PDF Statement of capital following an allotment of shares on 20 March 2013 GBP 3,412 ANNOTATION Clarification 2ND filed SH01 was registered on 18/06/2020 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	View PDF Current accounting period extended from 31 July 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
27 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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