DBG TOPCO LIMITED

Company number 07128317

Date	Type	Description	View / Download
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
25 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
19 Oct 2016	TM01	Termination of appointment of Eric John Kump as a director on 3 October 2016	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 071283170002 in full	(1 page)
12 Aug 2016	MR01	Registration of charge 071283170003, created on 5 August 2016	(80 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
28 Apr 2016	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG	(1 page)
18 Apr 2016	AD01	Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 18 April 2016	(1 page)
26 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for William Henry Mark Robson	(5 pages)
25 Feb 2016	TM01	Termination of appointment of Kanesh Khilosia as a director on 31 December 2015	(1 page)
11 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 102,106	(9 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
08 May 2015	AP01	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 102,106	(9 pages)
03 Feb 2015	CH03	Secretary's details changed for William Henry Mark Robson on 3 February 2015	(1 page)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
12 Nov 2014	AP03	Appointment of William Henry Mark Robson as a secretary on 31 October 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 102,106	(11 pages)