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DIRECT TRADE BAG COMPANY LIMITED

Company number 06728813

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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)
21 Sep 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 25 July 2022
09 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
09 Aug 2024 CH01 Director's details changed for Mr Ian William Ault on 9 August 2024
09 Aug 2024 PSC01 Notification of Anna Somerfield as a person with significant control on 28 June 2022
09 Aug 2024 CH01 Director's details changed for Mr Gregory Neil Towne on 31 January 2024
16 May 2024 CH01 Director's details changed for Mr Gregory Nel Towne on 31 January 2024
22 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
21 Aug 2023 AA Full accounts made up to 31 December 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2023 SH06 Cancellation of shares. Statement of capital on 11 January 2023
  • GBP 666.80
05 Oct 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 20/08/2024.
20 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
19 Jul 2022 PSC01 Notification of Joanne Ault as a person with significant control on 13 July 2022
19 Jul 2022 PSC04 Change of details for Mr Ian William Ault as a person with significant control on 13 July 2022
19 Jul 2022 PSC04 Change of details for Mr Mark Somerfield as a person with significant control on 27 June 2022
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 5 November 2021
  • GBP 779
17 Jan 2022 SH03 Purchase of own shares.
23 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,211.00
23 Dec 2021 SH08 Change of share class name or designation
16 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 4 July 2017
16 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 4 July 2018