DECIBEL GROUP LONDON LIMITED

Company number 07836018

Date	Type	Description	View / Download
07 Sep 2021	SH08	Change of share class name or designation	(2 pages)
06 Sep 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	(12 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Sep 2021	AP01	Appointment of Kevin Joseph Furlong as a director on 30 August 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Drew Wesley Grasham as a director on 1 July 2021	(1 page)
26 Jul 2021	RP04PSC02	Second filing for the notification of Medallia Inc as a person with significant control	(7 pages)
19 Jul 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 June 2021	(2 pages)
19 Jul 2021	RP04AP01	Second filing for the appointment of Roxanne Marie Oulman as a director	(3 pages)
02 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(10 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 198,497.77	(5 pages)
29 Mar 2021	PSC07	Cessation of Benjamin Lewin Harris as a person with significant control on 12 March 2021	(1 page)
29 Mar 2021	PSC07	Cessation of Europe Ventures Ii Lp as a person with significant control on 12 March 2021	(1 page)
29 Mar 2021	PSC07	Cessation of Ventureforgood Llc as a person with significant control on 12 March 2021	(1 page)
29 Mar 2021	PSC02	Notification of Medallia Inc. as a person with significant control on 12 March 2021 ANNOTATION Clarification a second filed PSC02 was registered on 26/07/2021.	(3 pages)
24 Mar 2021	MR04	Satisfaction of charge 078360180002 in full	(1 page)
22 Mar 2021	AP01	Appointment of Drew Grasham as a director on 12 March 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Benjamin Lewin Harris as a director on 12 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of John Simon as a director on 12 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Michael Treskow as a director on 12 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Nicola Mcclafferty as a director on 12 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Timothy De Paris as a director on 12 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Roxanne Oulman as a director on 12 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2021.	(3 pages)
09 Mar 2021	RP04AR01	Second filing of the annual return made up to 4 November 2012	(22 pages)
04 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 January 2021	(1 page)

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