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DK Group Investments Ltd.

Shareholders & Persons with Significant Control

Total Confirmation Statements 11
Total Annual Returns 45
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

31 October 2023 Confirmation statement made on 31 October 2023 with no updates
7 November 2022 Confirmation statement made on 31 October 2022 with updates
5 November 2021 Confirmation statement made on 5 November 2021 with updates
26 July 2021 Confirmation statement made on 30 April 2021 with no updates
27 July 2020 Confirmation statement made on 25 July 2020 with no updates
25 July 2019 Confirmation statement made on 25 July 2019 with updates
25 July 2018 Confirmation statement made on 25 July 2018 with no updates
4 August 2017 Confirmation statement made on 25 July 2017 with no updates
4 August 2017 Confirmation statement made on 25 July 2017 with no updates
15 August 2016 Confirmation statement made on 25 July 2016 with updates
15 August 2016 Confirmation statement made on 25 July 2016 with updates

Annual Returns

12 October 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 105.0779
12 October 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 105.0779
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 105.0779
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 105.0779
13 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
13 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
31 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
31 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
5 August 2011Annual return made up to 25 July 2011 with a full list of shareholders
5 August 2011Annual return made up to 25 July 2011 with a full list of shareholders
9 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
20 August 2009Return made up to 25/07/09; full list of members
20 August 2009Return made up to 25/07/09; full list of members
16 December 2008Return made up to 25/07/08; full list of members
16 December 2008Return made up to 25/07/08; full list of members
26 July 2007Return made up to 25/07/07; full list of members
26 July 2007Return made up to 25/07/07; full list of members
27 July 2006Return made up to 25/07/06; full list of members
27 July 2006Return made up to 25/07/06; full list of members
27 July 2005Return made up to 25/07/05; full list of members
27 July 2005Return made up to 25/07/05; full list of members
3 September 2004Return made up to 25/07/04; full list of members
3 September 2004Return made up to 25/07/04; full list of members
23 July 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 July 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 September 2002Return made up to 25/07/02; full list of members
26 September 2002Return made up to 25/07/02; full list of members
15 August 2001Return made up to 25/07/01; full list of members
15 August 2001Return made up to 25/07/01; full list of members
21 August 2000Return made up to 25/07/00; full list of members
21 August 2000Return made up to 25/07/00; full list of members
14 September 1999Return made up to 25/07/99; no change of members
14 September 1999Return made up to 25/07/99; no change of members
21 September 1998Return made up to 25/07/98; change of members
21 September 1998Return made up to 25/07/98; change of members
19 August 1997Return made up to 25/07/97; full list of members
19 August 1997Return made up to 25/07/97; full list of members
5 September 1996Return made up to 25/07/96; no change of members
  • 363(287) ‐ Registered office changed on 05/09/96
5 September 1996Return made up to 25/07/96; no change of members
  • 363(287) ‐ Registered office changed on 05/09/96
31 July 1995Return made up to 25/07/95; full list of members
  • 363(287) ‐ Registered office changed on 31/07/95
31 July 1995Return made up to 25/07/95; full list of members
  • 363(287) ‐ Registered office changed on 31/07/95
25 February 1987Return made up to 12/09/86; full list of members
25 February 1987Return made up to 12/09/86; full list of members
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