DART CAPITAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1928 August 2019 | APPLICATION FOR STRIKING-OFF |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 4 EASTCHEAP LONDON EC3M 1AE |
| 02/07/192 July 2019 | CESSATION OF JOHN KRISTIAN STEWART ORPEN AS A PSC |
| 02/07/192 July 2019 | CESSATION OF MATTHEW JOHN RICHARD DYMOCK AS A PSC |
| 02/07/192 July 2019 | CESSATION OF RICHARD PATRICK MURPHY AS A PSC |
| 02/07/192 July 2019 | CESSATION OF RICHARD WILLIAM BRYCE WHITEHEAD AS A PSC |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DYMOCK |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARD DYMOCK |
| 23/11/1723 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DART HGS LIMITED |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BRYCE WHITEHEAD / 25/04/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | CESSATION OF MATTHEW EDWARD WALTON WILLE AS A PSC |
| 15/05/1715 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 65766 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WILLE |
| 10/05/1710 May 2017 | ADOPT ARTICLES 25/04/2017 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD WALTON WILLE / 23/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BRYCE WHITEHEAD / 23/11/2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD WALTON WILLE / 27/04/2016 |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 27/04/2016 |
| 20/11/1520 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR RICHARD PATRICK MURPHY |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED JBCM HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/15 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR JOHN KRISTIAN STEWART ORPEN |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 19/04/2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 19/04/2012 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 06/09/2011 |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLE / 06/09/2011 |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GUNN |
| 03/03/113 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 60834 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 4 EASTCHEAP LONDON EC3M 1AE ENGLAND |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 20/05/1020 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED SCOTT MATTHEW GUNN |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAME |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITEHEAD / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FRAME / 01/10/2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM JAMES BAXTER CAPITAL MANAGEMENT LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA EDDERY |
| 19/05/0919 May 2009 | GBP IC 100000/75834 07/05/09 GBP SR 24166@1=24166 |
| 14/05/0914 May 2009 | PURCHASE OF SHARES, SECTION 164(2) 07/05/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLE / 10/03/2008 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MICHAEL ANDREW FRAME |
| 07/03/087 March 2008 | GBP NC 300000/329999 28/02/08 |
| 07/03/087 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 04/02/084 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09 |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED PARIS 043 LIMITED CERTIFICATE ISSUED ON 29/01/08 |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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