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DB GROUP (HOLDINGS) LIMITED

Company number 01890135

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
09 May 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
24 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
28 Feb 2024	AD01	Registered office address changed from David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 February 2024	View PDF Registered office address changed from David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
11 Oct 2022	AD02	Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to Dbg House Wellington Way Bourn Airfield Cambridge CB23 2TQ	View PDF Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to Dbg House Wellington Way Bourn Airfield Cambridge CB23 2TQ - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	PSC05	Change of details for Wheatsheaf Group Limited as a person with significant control on 26 July 2022	View PDF Change of details for Wheatsheaf Group Limited as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Ms Victoria Anne Helene Ball Hebbert on 27 September 2022	View PDF Director's details changed for Ms Victoria Anne Helene Ball Hebbert on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
08 Nov 2021	CH01	Director's details changed for Ms Victoria Anne Helene Ball on 21 October 2021	View PDF Director's details changed for Ms Victoria Anne Helene Ball on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 3,363.96	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 3,363.96 - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
25 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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DB GROUP (HOLDINGS) LIMITED

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