DEB GROUP HOLDINGS LIMITED

Company number 07162365

Date	Type	Description	View / Download
15 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/16	(3 pages)
15 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/16	(1 page)
14 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 12,040	(8 pages)
17 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
21 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(54 pages)
16 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 12,040	(8 pages)
12 May 2015	AP01	Appointment of Mr Gary Akavickas as a director on 5 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Mark Ian Tentori as a director on 6 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Mark Miller as a director on 5 May 2015	(1 page)
08 May 2015	SH02	Statement of capital on 25 March 2015 GBP 12,040.00	(5 pages)
08 Apr 2015	AP01	Appointment of Mr Mark Eckhardt as a director on 25 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Mark Miller as a director on 25 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Arthur Gerald Mornington as a director on 25 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Robert Anthony Dundas Leeming as a director on 25 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Frank Van Den Bosch as a director on 25 March 2015	(1 page)
21 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(56 pages)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 12,801.817	(10 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-issue shares 18/03/2014	(27 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 12,801.817	(8 pages)
18 Mar 2014	SH20	Statement by directors	(3 pages)
18 Mar 2014	SH19	Statement of capital on 18 March 2014 GBP 10,761.817	(7 pages)
18 Mar 2014	CAP-SS	Solvency statement dated 18/03/14	(3 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)