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DX (GROUP) PLC

Learn more about DX (GROUP) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DX HOUSE, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9JQ

DX (GROUP) PLC on the map

Company type: Public Limited Company
Company number: 08696699
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.12.31
overdue: NO
last made update: 2016.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.10.03
overdue: NO
last made update: 2016.09.19
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE (UK) LIMITED (AS SECURITY AGENT)
- Outstanding on 2014.03.04

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2017.01.06
Child documents:
Document type: ANNOTATION
Date: 2017.01.06
Form type: RES13
Document description: AUTHORITY TO MAKE MARKET PURCHASES, COMPANY BUSINESS 06/12/2016
Document type: ANNOTATION
Date: 2017.01.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
Form type: AA
Date: 2016.12.15
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APPOINTMENT TERMINATED, SECRETARY IAN PAIN
Form type: TM02
Date: 2016.10.31
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APPOINTMENT TERMINATED, DIRECTOR IAN PAIN
Form type: TM01
Date: 2016.10.31
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SECRETARY APPOINTED MRS ZOE LESLEY PEPPER
Form type: AP03
Date: 2016.10.31
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DIRECTOR APPOINTED MR DALJIT SINGH BASI
Form type: AP01
Date: 2016.10.07
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CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.03
Form type: LATEST SOC
Document description: 03/10/16 STATEMENT OF CAPITAL;GBP 2005255
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SECRETARY APPOINTED MR IAN RICHARD PAIN
Form type: AP03
Date: 2016.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH
Form type: TM02
Date: 2016.05.26
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SHARE PREMIUM ACCOUNT BE CANCELLED 24/03/2016
Form type: RES13
Date: 2016.05.10
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/04/16
Form type: AA
Date: 2016.05.09
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20/04/16 STATEMENT OF CAPITAL GBP 2005255.00
Form type: SH19
Date: 2016.04.20
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2016.04.20
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2016.04.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.20
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
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19/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: COMPANY BUSINESS 04/11/2014
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19/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.05
Child documents:
Document type: ANNOTATION
Date: 2014.11.20
Form type: ANNOTATION
Document description: Clarification
Description: A set of accounts for this company was incorrectly entered against DX Group Limited, company number 5769062. It has now been transferred.
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: ANNOTATION
Document description: Clarification
Description: Date of allotment is 27/02/2014.
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.09.23
Child documents:
Document type: ANNOTATION
Date: 2014.09.23
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 20/02/2014
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DIRECTOR APPOINTED MR PAUL DAVID MURRAY
Form type: AP01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
Form type: TM01
Date: 2014.07.17
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27/02/14 STATEMENT OF CAPITAL GBP 2005253
Form type: SH01
Date: 2014.03.18
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 13/10/2014.
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REGISTRATION OF A CHARGE / CHARGE CODE 086966990001
Form type: MR01
Date: 2014.03.04
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SUB-DIVISION, 19/02/14
Form type: SH02
Date: 2014.02.28
£2.95
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18/02/14 STATEMENT OF CAPITAL GBP 50003
Form type: SH01
Date: 2014.02.28
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20/02/14 STATEMENT OF CAPITAL GBP 10525.300
Form type: SH01
Date: 2014.02.27
Child documents:
Document type: ANNOTATION
Date: 2014.10.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/09/2014.
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DIRECTOR APPOINTED MR ROBERT HOLT
Form type: AP01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED DAVID ALEXANDER HOARE
Form type: AP01
Date: 2014.02.27
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SUB-DIVISION, 19/02/14
Form type: SH02
Date: 2014.02.21
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19/02/14 STATEMENT OF CAPITAL GBP 50003
Form type: SH01
Date: 2014.02.21
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CHANGE OF COMPANY NAME 12/02/2014
Form type: RES13
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES01
Document description: ALTER ARTICLES 12/02/2014
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SUB DIVISION 18/02/2014
Form type: RES13
Date: 2014.02.21
Child documents:
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.02.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2014.02.19
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2014.02.19
£2.95
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
Form type: RR01
Date: 2014.02.19
£2.95
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REREG PRI TO PLC; RES02 PASS DATE:19/02/2014
Form type: RES02
Date: 2014.02.19
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2014.02.19
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BALANCE SHEET
Form type: BS
Date: 2014.02.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.02.19
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CURRSHO FROM 30/09/2014 TO 30/06/2014
Form type: AA01
Date: 2014.02.17
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COMPANY NAME CHANGED DX NEWCO LIMITED, CERTIFICATE ISSUED ON 13/02/14
Form type: CERTNM
Date: 2014.02.13
Child documents:
Document type: ANNOTATION
Date: 2014.02.13
Form type: RES15
Document description: CHANGE OF NAME 12/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.13
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COMPANY NAME CHANGED TRALEE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 29/01/14
Form type: CERTNM
Date: 2014.01.29
Child documents:
Document type: ANNOTATION
Date: 2014.01.29
Form type: RES15
Document description: CHANGE OF NAME 29/01/2014
Document type: ANNOTATION
Date: 2014.01.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD PAIN / 29/01/2014
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 29/01/2014
Form type: CH01
Date: 2014.01.29
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SECRETARY APPOINTED RAQUEL MCGRATH
Form type: AP03
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE, LONDON, N3 2NA, UNITED KINGDOM
Form type: AD01
Date: 2014.01.29
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DIRECTOR APPOINTED MR PETAR CVETKOVIC
Form type: AP01
Date: 2014.01.29
£2.95
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DIRECTOR APPOINTED IAN RICHARD PAIN
Form type: AP01
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
Form type: TM01
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
Form type: TM02
Date: 2014.01.29
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2013.09.19

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Company directors and board members:

ZOE LESLEY PEPPER (current)
Secretary, 2016.10.31
DX HOUSE THE RIDGEWAY , IVER
SL0 9JQ, BUCKINGHAMSHIRE
DALJIT SINGH BASI (current)
Director, FINANCE DIRECTOR, 2016.09.21
DX HOUSE THE RIDGEWAY , IVER
SL0 9JQ, BUCKINGHAMSHIRE
PETAR CVETKOVIC (current)
Director, COMPANY DIRECTOR, 2014.01.29
DX HOUSE THE RIDGEWAY , IVER
SL0 9JQ, BUCKINGHAMSHIRE
ENGLAND
ROBERT HOLT (current)
Director, NONE, 2014.02.20
D X HOUSE RIDGEWAY , IVER
SL0 9JQ
PAUL DAVID MURRAY (current)
Director, 2014.07.17
DX HOUSE THE RIDGEWAY , IVER
SL0 9JQ, BUCKINGHAMSHIRE
ENGLAND
DMCS SECRETARIES LIMITED (resigned)
Secretary, 2013.09.19 - 2014.01.29
210D BALLARDS LANE , LONDON
N3 2NA
RAQUEL MCGRATH (resigned)
Secretary, 2014.01.29 - 2016.05.26
DX HOUSE THE RIDGEWAY , IVER
SL0 9JQ, BUCKINGHAMSHIRE
ENGLAND
IAN RICHARD PAIN (resigned)
Secretary, 2016.05.26 - 2016.10.31
DX HOUSE THE RIDGEWAY , IVER
SL0 9JQ, BUCKINGHAMSHIRE
DAVID ALEXANDER HOARE (resigned)
Director, NONE, 2014.02.20 - 2014.07.17
D X HOUSE RIDGEWAY , IVER
SL0 9JQ
DUDLEY ROBERT ALEXANDER MILES (resigned)
Director, 2013.09.19 - 2014.01.29
210D BALLARDS LANE , LONDON
N3 2NA
IAN RICHARD PAIN (resigned)
Director, FINANCE DIRECTOR, 2014.01.29 - 2016.10.31
DX HOUSE THE RIDGEWAY , IVER
SL0 9JQ, BUCKINGHAMSHIRE
ENGLAND

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Information about the Public Limited Company DX (GROUP) PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.25. Reload the data