DALMORE GROUP LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-25 with no updates

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30/12/2430 December 2024 Cessation of Mm&S Jm Limited as a person with significant control on 2020-10-08

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30/12/2430 December 2024 Cessation of Jadin Limited as a person with significant control on 2020-10-08

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30/12/2430 December 2024 Cessation of Aghinagh Limited as a person with significant control on 2020-10-08

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30/12/2430 December 2024 Notification of a person with significant control statement

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02/09/242 September 2024 Accounts for a dormant company made up to 2024-03-31

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26/01/2426 January 2024 Secretary's details changed for Jennifer Mckay on 2024-01-24

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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09/12/239 December 2023 Accounts for a dormant company made up to 2023-03-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-25 with no updates

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12/05/2212 May 2022 Notification of Mm&S Jm Limited as a person with significant control on 2020-09-15

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12/05/2212 May 2022 Notification of Jadin Limited as a person with significant control on 2020-09-15

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12/05/2212 May 2022 Notification of Aghinagh Limited as a person with significant control on 2020-09-15

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01/04/221 April 2022 Accounts for a small company made up to 2021-03-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with no updates

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018

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15/11/1715 November 2017 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKAY / 23/10/2017

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27/10/1727 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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24/10/1724 October 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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24/10/1724 October 2017 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
ONE LONDON WALL
LONDON
EC2Y 5AB
UNITED KINGDOM

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17/05/1717 May 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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14/06/1614 June 2016 SECRETARY APPOINTED JENNIFER MCKAY

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14/06/1614 June 2016 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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08/06/168 June 2016 COMPANY NAME CHANGED DHL GROUP LIMITED
CERTIFICATE ISSUED ON 08/06/16

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07/03/167 March 2016 24/02/16 STATEMENT OF CAPITAL GBP 100.08

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25/02/1625 February 2016 SOLVENCY STATEMENT DATED 24/02/16

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25/02/1625 February 2016 CANCELLATION OF SHARE PREMIUM ACCOUNT 24/02/2016

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25/02/1625 February 2016 25/02/16 STATEMENT OF CAPITAL GBP 100.08

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25/02/1625 February 2016 STATEMENT BY DIRECTORS

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26/01/1626 January 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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