DTA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Mr David Elms as a director on 2025-08-19 |
| 26/08/2526 August 2025 New | Appointment of Ms Katryna Olga Hawrylak as a director on 2025-08-19 |
| 22/08/2522 August 2025 New | Termination of appointment of Mark Coleridge Scott as a director on 2025-08-19 |
| 22/08/2522 August 2025 New | Appointment of Mr Thomas Eric Chaloner as a director on 2025-08-19 |
| 22/08/2522 August 2025 New | Termination of appointment of Barnaby Hosey as a director on 2025-08-19 |
| 22/08/2522 August 2025 New | Termination of appointment of Paul Alexander Gaskell as a director on 2025-08-19 |
| 22/08/2522 August 2025 New | Termination of appointment of Timothy Alan Blandford as a director on 2025-08-19 |
| 21/08/2521 August 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 130000700003 |
| 21/08/2521 August 2025 New | Satisfaction of charge 130000700002 in full |
| 21/08/2521 August 2025 New | Registration of charge 130000700004, created on 2025-08-19 |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | Statement of capital on 2025-08-15 |
| 15/08/2515 August 2025 New | Resolutions |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 |
| 03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Notification of Exaudio Captial Limited as a person with significant control on 2022-01-21 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 19/10/2219 October 2022 | Registration of charge 130000700003, created on 2022-10-03 |
| 25/04/2225 April 2022 | Change of details for Cello Health Limited as a person with significant control on 2022-01-21 |
| 08/02/228 February 2022 | Termination of appointment of Mark Bentley as a director on 2022-01-21 |
| 08/02/228 February 2022 | Termination of appointment of Andrew Robert Brown as a director on 2022-01-21 |
| 08/02/228 February 2022 | Termination of appointment of Jon Williams as a director on 2022-01-21 |
| 08/02/228 February 2022 | Termination of appointment of Michael Bernstein as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Satisfaction of charge 130000700001 in part |
| 14/01/2214 January 2022 | Second filing of a statement of capital following an allotment of shares on 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-04 with updates |
| 29/01/2129 January 2021 | ARTICLES OF ASSOCIATION |
| 20/01/2120 January 2021 | ADOPT ARTICLES 17/12/2020 |
| 06/01/216 January 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 14736207 |
| 06/01/216 January 2021 | Statement of capital following an allotment of shares on 2020-12-31 |
| 30/12/2030 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130000700001 |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR JON WILLIAMS |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR MICHAEL BERNSTEIN |
| 10/11/2010 November 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 05/11/205 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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