DB EQUITY LIMITED

Company number 03121848

Date	Type	Description	View / Download
09 Jul 2018	AP03	Appointment of Mr Philip Davis as a secretary on 28 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Rajat Tandon as a director on 23 May 2018	(1 page)
16 Mar 2018	TM02	Termination of appointment of Robin Smith as a secretary on 16 March 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
28 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(5 pages)
17 Jul 2017	AA	Full accounts made up to 30 November 2016	(12 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/07/2017.	(6 pages)
06 Sep 2016	AA	Full accounts made up to 30 November 2015	(12 pages)
18 Aug 2016	AP01	Appointment of Rajat Tandon as a director on 16 August 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 20,000,000	(5 pages)
10 Nov 2015	AP03	Appointment of Mr Robin Smith as a secretary on 14 August 2015	(2 pages)
27 Oct 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 30 November 2014	(10 pages)
14 Aug 2015	AP01	Appointment of Ms Caroline Richardson as a director on 20 May 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Benedict Craig as a director on 20 May 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Nicholas Kristian James Calvert as a director on 16 June 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Mark Barry Wells as a director on 1 July 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 20,000,000	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 November 2013	(10 pages)
22 May 2014	TM01	Termination of appointment of Mark Freedman as a director	(1 page)
08 Apr 2014	MISC	Section 519 aud res	(1 page)
31 Mar 2014	MISC	Aud res 519	(1 page)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 20,000,000	(6 pages)
14 Feb 2014	TM01	Termination of appointment of Ian Holt as a director	(1 page)

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