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DEBRO GROUP LIMITED

Company number 02547518

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	MR04	Satisfaction of charge 025475180004 in full	View PDF Satisfaction of charge 025475180004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Ms Genevieve Seal as a director on 14 October 2024	View PDF Appointment of Ms Genevieve Seal as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2024	TM01	Termination of appointment of Aslam Ibrahim as a director on 15 April 2024	View PDF Termination of appointment of Aslam Ibrahim as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 10 October 2018	View PDF Second filing of Confirmation Statement dated 10 October 2018 - link opens in a new window - 3 pages (3 pages)
07 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 - 3 pages (3 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 07/10/2023	View PDF Resolutions RES13 ‐ Creation of new class of shares 07/10/2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MR01	Registration of charge 025475180004, created on 4 October 2023	View PDF Registration of charge 025475180004, created on 4 October 2023 - link opens in a new window - 44 pages (44 pages)
28 Sep 2023	MR04	Satisfaction of charge 025475180003 in full	View PDF Satisfaction of charge 025475180003 in full - link opens in a new window - 1 page (1 page)
14 Sep 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)
14 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2022	MR01	Registration of charge 025475180003, created on 24 February 2022	View PDF Registration of charge 025475180003, created on 24 February 2022 - link opens in a new window - 7 pages (7 pages)
18 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr Aslam Ibrahim as a director on 1 October 2021	View PDF Appointment of Mr Aslam Ibrahim as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2020	CH01	Director's details changed for Mrs Nicole Debson on 1 October 2019	View PDF Director's details changed for Mrs Nicole Debson on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CH03	Secretary's details changed for Mr Spencer William Debson on 1 October 2019	View PDF Secretary's details changed for Mr Spencer William Debson on 1 October 2019 - link opens in a new window - 1 page (1 page)

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DEBRO GROUP LIMITED

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