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DIGITAL BARRIERS SERVICES LIMITED

Company number 06883884

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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)
08 Mar 2010 SH10 Particulars of variation of rights attached to shares
08 Mar 2010 SH08 Change of share class name or designation
08 Mar 2010 SH02 Consolidation of shares on 22 February 2010
08 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 SH10 Particulars of variation of rights attached to shares
19 Feb 2010 SH08 Change of share class name or designation
19 Feb 2010 SH02 Sub-division of shares on 1 February 2010
16 Feb 2010 CERTNM Company name changed digital barriers LIMITED\certificate issued on 16/02/10
  • RES15 ‐ Change company name resolution on 2010-02-12
16 Feb 2010 CONNOT Change of name notice
04 Nov 2009 AD01 Registered office address changed from Nursted Barns Buriton Petersfield Hampshire GU31 5RW on 4 November 2009
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 5,000,000
03 Nov 2009 AP01 Appointment of Colin Michael Evans as a director
03 Nov 2009 AP01 Appointment of Zak Doffman as a director
03 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 NEWINC Incorporation