DB HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Mr Alan Graham Milne on 2025-01-13 |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | Statement of capital on 2024-11-28 |
| 28/11/2428 November 2024 | |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 29/12/2129 December 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 24/12/2024 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6799510001 |
| 24/12/2024 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6799510002 |
| 23/12/2023 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6799510003 |
| 04/12/204 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6799510003 |
| 30/11/2030 November 2020 | ARTICLES OF ASSOCIATION |
| 30/11/2030 November 2020 | ADOPT ARTICLES 11/11/2020 |
| 19/11/2019 November 2020 | CURRSHO FROM 30/11/2021 TO 30/09/2021 |
| 19/11/2019 November 2020 | 11/11/20 STATEMENT OF CAPITAL GBP 100000 |
| 13/11/2013 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6799510002 |
| 13/11/2013 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6799510001 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 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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