DBK ONE LIMITED
Company number SC712147 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Notification of Kendall Taylor as a person with significant control on 2026-03-09 · 2 pages | View document |
| 19 Mar 2026 | Cessation of Kevin Taylor as a person with significant control on 2026-03-09 · 1 page | View document |
| 19 Mar 2026 | Notification of Danielle Taylor as a person with significant control on 2026-03-09 · 2 pages | View document |
| 13 Mar 2026 | Statement of capital on 2026-03-13 · 3 pages | View document |
| 13 Mar 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Mar 2026 | Resolutions · 1 page | View document |
| 13 Mar 2026 | Resolutions · 1 page | View document |
| 13 Mar 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 13 Mar 2026 | SH20 · 1 page | View document |
| 13 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Mar 2026 | CAP-SS · 1 page | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 3 Nov 2025 | Second filing to change the details of Kevin Taylor as a person with significant control · 7 pages | View document |
| 3 Nov 2025 | Second filing for the cessation of Bradley Taylor as a person with significant control · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Oct 2025 | Change of details for Mr Kevin Taylor as a person with significant control on 2021-11-28 · 2 pages | View document |
| 23 Oct 2025 | Cessation of Bradley Taylor as a person with significant control on 2021-11-28 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | Resolutions · 2 pages | View document |
| 26 Nov 2021 | Memorandum and Articles of Association · 40 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 5 pages | View document |
| 26 Oct 2021 | Registered office address changed from Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LU Scotland to Adria House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 2021-10-26 · 1 page | View document |
| 13 Oct 2021 | Incorporation · 41 pages | View document |