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DK GROUP INVESTMENTS LTD.

Company number 01698977

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 42 pages (42 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 43 pages (43 pages)
07 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 44 pages (44 pages)
24 Jan 2022	CH01	Director's details changed for Mrs Lucienne Lopes-Grilli on 24 January 2022	View PDF Director's details changed for Mrs Lucienne Lopes-Grilli on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC04	Change of details for Mrs Lucienne Lopes-Grilli as a person with significant control on 24 January 2022	View PDF Change of details for Mrs Lucienne Lopes-Grilli as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC07	Cessation of Kevin Mark Higginson as a person with significant control on 1 March 2021	View PDF Cessation of Kevin Mark Higginson as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC01	Notification of Lucienne Lopes-Grilli as a person with significant control on 1 March 2021	View PDF Notification of Lucienne Lopes-Grilli as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Kevin Mark Higginson as a director on 1 March 2021	View PDF Termination of appointment of Kevin Mark Higginson as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mrs Lucienne Lopes-Grilli as a director on 1 March 2021	View PDF Appointment of Mrs Lucienne Lopes-Grilli as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 39 pages (39 pages)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 41 pages (41 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 38 pages (38 pages)
01 Aug 2018	AP01	Appointment of Mr Richard James Cookman as a director on 1 August 2018	View PDF Appointment of Mr Richard James Cookman as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 38 pages (38 pages)
04 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	PSC07	Cessation of Peter Jonathan Ward as a person with significant control on 26 July 2017	View PDF Cessation of Peter Jonathan Ward as a person with significant control on 26 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC01	Notification of Kevin Mark Higginson as a person with significant control on 15 June 2016	View PDF Notification of Kevin Mark Higginson as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CH01	Director's details changed for Mr Peter Jonathan Ward on 7 July 2017	View PDF Director's details changed for Mr Peter Jonathan Ward on 7 July 2017 - link opens in a new window - 2 pages (2 pages)

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DK GROUP INVESTMENTS LTD.

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