DX (GROUP) LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with updates

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22/04/2522 April 2025 Registration of charge 086966990006, created on 2025-04-17

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25/11/2425 November 2024 Full accounts made up to 2024-06-29

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30/09/2430 September 2024 Termination of appointment of David Kevin Mulligan as a director on 2024-09-30

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04/09/244 September 2024 Appointment of Mr William Thomas Wright as a director on 2024-09-02

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02/06/242 June 2024 Registration of charge 086966990005, created on 2024-05-30

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15/04/2415 April 2024 Register(s) moved to registered office address Ditton Park Riding Court Road Datchet Slough SL3 9GL

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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15/04/2415 April 2024 Notification of Transit Bidco Limited as a person with significant control on 2024-01-29

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15/04/2415 April 2024 Withdrawal of a person with significant control statement on 2024-04-15

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15/04/2415 April 2024 Register inspection address has been changed from 29 Wellington Street 10th Floor Leeds LS1 4DL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL

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14/02/2414 February 2024 Re-registration from a public company to a private limited company

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Re-registration of Memorandum and Articles

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14/02/2414 February 2024 Certificate of re-registration from Public Limited Company to Private

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06/02/246 February 2024 Memorandum and Articles of Association

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01/02/241 February 2024 Termination of appointment of Alison O'connor as a director on 2024-01-29

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01/02/241 February 2024 Termination of appointment of Jonathan Kempster as a director on 2024-01-29

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01/02/241 February 2024 Termination of appointment of Paul John Ibbetson as a director on 2024-01-29

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01/02/241 February 2024 Termination of appointment of Michael John Russell as a director on 2024-01-29

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01/02/241 February 2024 Termination of appointment of Mark Hammond as a director on 2024-01-29

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-26

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01/02/241 February 2024 Court order

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01/02/241 February 2024 Appointment of Mr Simon Nicholas Blunt as a director on 2024-01-29

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27/01/2427 January 2024 Memorandum and Articles of Association

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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18/01/2418 January 2024 Registration of charge 086966990004, created on 2024-01-17

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15/12/2315 December 2023 Group of companies' accounts made up to 2023-07-01

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24/11/2324 November 2023 Satisfaction of charge 086966990003 in full

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-08-09

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-02-10

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2022-12-06

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02/10/232 October 2023 Appointment of Alison O'connor as a director on 2023-10-02

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25/09/2325 September 2023 Confirmation statement made on 2023-09-19 with updates

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06/09/236 September 2023 Registration of charge 086966990003, created on 2023-08-17

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31/01/2331 January 2023 Appointment of Mr Paul John Ibbetson as a director on 2023-01-31

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22/12/2222 December 2022 Group of companies' accounts made up to 2022-07-02

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16/11/2216 November 2022 Termination of appointment of Ronald Charles Series as a director on 2022-11-14

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16/11/2216 November 2022 Appointment of Mr Mark Hammond as a director on 2022-11-15

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19/10/2219 October 2022 Termination of appointment of David Russell Black as a director on 2022-10-19

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19/10/2219 October 2022 Termination of appointment of Liad Yehuda Meidar as a director on 2022-10-19

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-07-03

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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02/02/222 February 2022 Termination of appointment of Paul Andrew Goodson as a director on 2022-01-31

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02/02/222 February 2022 Termination of appointment of Ian Archie Gray as a director on 2022-01-31

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16/12/2116 December 2021 Appointment of Mr Liad Yehuda Meidar as a director on 2021-12-13

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06/07/216 July 2021 Register inspection address has been changed to 29 Wellington Street 10th Floor Leeds LS1 4DL

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06/07/216 July 2021 Register(s) moved to registered inspection location 29 Wellington Street 10th Floor Leeds LS1 4DL

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09/04/189 April 2018 DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN

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02/01/182 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/182 January 2018 ARTICLES OF ASSOCIATION

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02/01/182 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/12/1729 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086966990002

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20/12/1720 December 2017 08/12/2017

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24/10/1724 October 2017 DIRECTOR APPOINTED MR DAVID RUSSELL BLACK

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24/10/1724 October 2017 DIRECTOR APPOINTED MR RONALD SERIES

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24/10/1724 October 2017 DIRECTOR APPOINTED MR LLOYD JOHN CHARLES DUNN

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23/10/1723 October 2017 DIRECTOR APPOINTED MR PAUL ANDREW GOODSON

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086966990001

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC

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10/07/1710 July 2017 DIRECTOR APPOINTED MR IAN ARCHIE GRAY

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLT / 04/05/2017

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
DITTON PARK RIDING COURT RD
DATCHET
BERKSHIRE
SL3 9GL
ENGLAND

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
DX HOUSE THE RIDGEWAY
IVER
BUCKINGHAMSHIRE
SL0 9JQ

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
DITTON PARK RIDING COURT RD
DATCHET
BERKSHIRE
SL3 9GL
UNITED KINGDOM

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06/01/176 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/1615 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY IAN PAIN

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31/10/1631 October 2016 SECRETARY APPOINTED MRS ZOE LESLEY PEPPER

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PAIN

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07/10/167 October 2016 DIRECTOR APPOINTED MR DALJIT SINGH BASI

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH

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26/05/1626 May 2016 SECRETARY APPOINTED MR IAN RICHARD PAIN

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10/05/1610 May 2016 SHARE PREMIUM ACCOUNT BE CANCELLED 24/03/2016

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09/05/169 May 2016 INTERIM ACCOUNTS MADE UP TO 30/04/16

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20/04/1620 April 2016 REDUCTION OF SHARE PREMIUM

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20/04/1620 April 2016 20/04/16 STATEMENT OF CAPITAL GBP 2005255.00

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20/04/1620 April 2016 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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20/11/1520 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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20/11/1520 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/1515 October 2015 19/09/15 NO MEMBER LIST

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19/11/1419 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/146 November 2014 19/09/14 NO MEMBER LIST

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05/11/145 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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13/10/1413 October 2014 SECOND FILING FOR FORM SH01

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23/09/1423 September 2014 SECOND FILING FOR FORM SH01

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21/07/1421 July 2014 DIRECTOR APPOINTED MR PAUL DAVID MURRAY

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE

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18/03/1418 March 2014 27/02/14 STATEMENT OF CAPITAL GBP 2005253

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04/03/144 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086966990001

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28/02/1428 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 50003

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28/02/1428 February 2014 SUB-DIVISION
19/02/14

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27/02/1427 February 2014 20/02/14 STATEMENT OF CAPITAL GBP 10525.300

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27/02/1427 February 2014 DIRECTOR APPOINTED MR ROBERT HOLT

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27/02/1427 February 2014 DIRECTOR APPOINTED DAVID ALEXANDER HOARE

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21/02/1421 February 2014 CHANGE OF COMPANY NAME 12/02/2014

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21/02/1421 February 2014 SUB-DIVISION
19/02/14

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21/02/1421 February 2014 19/02/14 STATEMENT OF CAPITAL GBP 50003

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21/02/1421 February 2014 SUB DIVISION 18/02/2014

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19/02/1419 February 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/02/1419 February 2014 BALANCE SHEET

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19/02/1419 February 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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19/02/1419 February 2014 REREG PRI TO PLC; RES02 PASS DATE:19/02/2014

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19/02/1419 February 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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19/02/1419 February 2014 AUDITORS' REPORT

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19/02/1419 February 2014 AUDITORS' STATEMENT

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17/02/1417 February 2014 CURRSHO FROM 30/09/2014 TO 30/06/2014

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13/02/1413 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1413 February 2014 COMPANY NAME CHANGED DX NEWCO LIMITED
CERTIFICATE ISSUED ON 13/02/14

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29/01/1429 January 2014 DIRECTOR APPOINTED MR PETAR CVETKOVIC

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 29/01/2014

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD PAIN / 29/01/2014

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE
LONDON
N3 2NA
UNITED KINGDOM

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29/01/1429 January 2014 COMPANY NAME CHANGED TRALEE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 29/01/14

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES

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29/01/1429 January 2014 SECRETARY APPOINTED RAQUEL MCGRATH

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29/01/1429 January 2014 DIRECTOR APPOINTED IAN RICHARD PAIN

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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