DUBOIS LIMITED

Company number 00070808

Date	Type	Description	View / Download
12 Aug 2021	MR04	Satisfaction of charge 000708080038 in full	(1 page)
05 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	(4 pages)
09 Dec 2020	AD01	Registered office address changed from Amaray House Arkwright Road Corby NN17 5AE England to 41-44 Great Queen Street London WC2B 5AD on 9 December 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(4 pages)
06 May 2020	RP04CS01	Second filing of Confirmation Statement dated 02/05/2019	(3 pages)
27 Apr 2020	MR01	Registration of charge 000708080039, created on 16 April 2020	(58 pages)
27 Apr 2020	MR01	Registration of charge 000708080040, created on 16 April 2020	(43 pages)
24 Apr 2020	TM01	Termination of appointment of Jamie Spencer Tinsley as a director on 16 April 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Anthony Andrew Blades as a director on 16 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Eliot David Mosafi as a director on 16 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Charles Edward Blackbourn as a director on 16 April 2020	(2 pages)
24 Apr 2020	PSC02	Notification of Cable Capital Partners Ltd as a person with significant control on 16 April 2020	(2 pages)
24 Apr 2020	PSC07	Cessation of Timothy Joseph Fazio as a person with significant control on 16 April 2020	(1 page)
24 Apr 2020	PSC07	Cessation of Andrew Mayer Bursky as a person with significant control on 16 April 2020	(1 page)
24 Apr 2020	MR04	Satisfaction of charge 000708080033 in full	(1 page)
24 Apr 2020	MR01	Registration of charge 000708080038, created on 16 April 2020	(27 pages)
25 Mar 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
16 Mar 2020	PSC07	Cessation of Asg Amaray Holdings Limited as a person with significant control on 27 December 2018	(1 page)
12 Mar 2020	PSC01	Notification of Andrew Mayer Bursky as a person with significant control on 27 December 2018	(2 pages)
12 Mar 2020	PSC01	Notification of Timothy Joseph Fazio as a person with significant control on 27 December 2018	(2 pages)
12 Mar 2020	PSC02	Notification of Asg Amaray Holdings Limited as a person with significant control on 27 December 2018	(2 pages)
12 Mar 2020	PSC07	Cessation of Dubois Holdings Limited as a person with significant control on 27 December 2018	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 000708080034 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 000708080035 in full	(1 page)
16 May 2019	AA	Full accounts made up to 31 December 2018	(36 pages)