DAWNUS GROUP LIMITED

Company number 08670888

Date	Type	Description	View / Download
22 Aug 2016	SH08	Change of share class name or designation	(2 pages)
22 Aug 2016	SH02	Sub-division of shares on 27 May 2016	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of ca 2006 27/05/2016 RES10 ‐ Resolution of allotment of securities	(10 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of deaft loan agreements 27/05/2016	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of £2375000 loan 27/05/2016	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 27/05/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
09 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
25 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 90	(9 pages)
04 Aug 2015	AP01	Appointment of Mr Roger William Robinson as a director on 4 August 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Neil Andrew Johnson as a director on 22 May 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Paul Cornelius Collins as a director on 15 January 2015	(2 pages)
10 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 90	(8 pages)
22 Aug 2014	MR01	Registration of charge 086708880003, created on 21 August 2014	(12 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
25 Feb 2014	MR01	Registration of charge 086708880002	(11 pages)
27 Jan 2014	AP01	Appointment of Mr Neil Andrew Johnson as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Andrew Garfield Peters as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Russell Tracy Evans as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Robert David Howell Williams as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Brian Dalling as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Richard Hughes as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Robert Gwilym Jones as a director	(2 pages)
02 Jan 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
23 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Oct 2013	CERTNM	Company name changed gellaw 200 LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-15	(2 pages)