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DECTAMILL GROUP LIMITED

Company number 01227961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
15 Jan 2024 PSC01 Notification of Mark Graham Purdy as a person with significant control on 13 January 2024
15 Jan 2024 PSC01 Notification of Ian Michael Purdy as a person with significant control on 13 January 2024
15 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 15 January 2024
05 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
14 Jun 2023 TM01 Termination of appointment of Michael Parrish as a director on 13 June 2023
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Varioation of rights table approved 17/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 SH10 Particulars of variation of rights attached to shares
27 Mar 2023 SH08 Change of share class name or designation
30 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
11 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
05 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
17 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ In-specie dividend 13/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
15 Jul 2019 SH10 Particulars of variation of rights attached to shares