CompaniesInTheUK

DBX COMMODITIES LTD

Company number 13056041 ·

Active

39 filings

Date Filing
11 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
20 Jun 2026 Appointment of Mr Robin Pascal Hasler as a director on 2026-06-18 · 2 pages View document
19 Jun 2026 Termination of appointment of Lucas Schwartz as a director on 2026-06-18 · 1 page View document
17 Apr 2026 Statement of capital following an allotment of shares on 2026-02-18 · 3 pages View document
15 Apr 2026 RP01CS01 · 4 pages View document
4 Mar 2026 Registration of charge 130560410001, created on 2026-03-02 · 7 pages View document
16 Jan 2026 Confirmation statement made on 2025-12-01 with updates · 5 pages View document
16 Jan 2026 Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom to Fora - Thomas House 84 Eccleston Square Pimlico London SW1V 1PX on 2026-01-16 · 1 page View document
16 Jan 2026 Director's details changed for Mr Stanislaw Henryk Maria Murzynowski on 2026-01-16 · 2 pages View document
16 Jan 2026 Director's details changed for Mr Lucas Schwartz on 2026-01-16 · 2 pages View document
16 Jan 2026 Director's details changed for Mr Nikolaos Pyrgiotis on 2026-01-16 · 2 pages View document
16 Jan 2026 Director's details changed for Mr Alexandre Marie Claude on 2026-01-16 · 2 pages View document
16 Jan 2026 Change of details for Mr Alexandre Marie Claude as a person with significant control on 2026-01-16 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 21 pages View document
20 Aug 2025 Memorandum and Articles of Association · 40 pages View document
18 Aug 2025 Appointment of Mr Lucas Schwartz as a director on 2025-08-01 · 2 pages View document
14 Aug 2025 Resolutions · 1 page View document
12 Aug 2025 Statement of capital following an allotment of shares on 2025-08-01 · 4 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
19 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 20 pages View document
1 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
6 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 19 pages View document
3 May 2023 Appointment of Mr Stanislaw Henryk Maria Murzynowski as a director on 2023-05-01 · 2 pages View document
3 May 2023 Termination of appointment of Florian Thaler as a director on 2023-05-01 · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
8 Nov 2022 Notification of Alexandre Marie Claude as a person with significant control on 2021-12-02 · 2 pages View document
8 Nov 2022 Change of details for Signal Ocean Ltd as a person with significant control on 2021-12-02 · 2 pages View document
4 May 2022 Appointment of Mr Florian Thaler as a director on 2022-05-03 · 2 pages View document
4 May 2022 Appointment of Mr Nikolaos Pyrgiotis as a director on 2022-05-03 · 2 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
22 Jul 2021 Resolutions · 1 page View document
22 Jul 2021 Resolutions View document
22 Jul 2021 Resolutions View document
22 Jul 2021 Resolutions · 1 page View document
22 Jul 2021 Sub-division of shares on 2021-04-01 · 4 pages View document
16 Jul 2021 01/04/21 STATEMENT OF CAPITAL USD 1 View document
16 Jul 2021 Redenomination of shares. Statement of capital 2021-04-01 · 4 pages View document
2 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document