DB GROUP (HOLDINGS) LIMITED

Company number 01890135

Date	Type	Description	View / Download
25 Mar 2021	SH19	Statement of capital on 25 March 2021 GBP 3,089.36	(5 pages)
25 Mar 2021	CAP-SS	Solvency Statement dated 12/02/21	(1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
25 Jun 2020	AP01	Appointment of Mr Michael Hugh O'neill as a director on 23 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Fiona Jane Emmett as a director on 23 June 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
03 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-02	(2 pages)
06 Nov 2018	CONNOT	Change of name notice	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Martin Coles as a director on 29 October 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
11 Jun 2018	TM01	Termination of appointment of David Joseph Kahn as a director on 21 May 2018	(1 page)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
15 Jan 2018	AP01	Appointment of Mrs Lorraine Elizabeth Clinton as a director on 19 December 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mrs Fiona Emmett as a director on 19 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Martin Coles as a director on 31 October 2017	(1 page)
18 Oct 2017	PSC05	Change of details for Wheatsheaf Group Limited as a person with significant control on 23 June 2017	(2 pages)
10 Oct 2017	AD04	Register(s) moved to registered office address David Ball Building Wellington Way Bourn Airfield Cambridge CB23 2TQ	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
09 Oct 2017	PSC07	Cessation of The Altro Group Plc as a person with significant control on 23 June 2017	(1 page)
09 Oct 2017	PSC07	Cessation of David Martin James Ball as a person with significant control on 23 June 2017	(1 page)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 308,936	(4 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)