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DECIBEL GROUP LONDON LIMITED

Company number 07836018

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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)
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 13/03/2019
19 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
16 Mar 2019 MR01 Registration of charge 078360180001, created on 12 March 2019
18 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2017
  • GBP 129,662.60
11 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2019 TM02 Termination of appointment of Gabrielle Harris as a secretary on 25 January 2019
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
29 Jun 2018 AA Group of companies' accounts made up to 30 June 2017
09 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
26 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
25 Nov 2017 PSC02 Notification of Ventureforgood Llc as a person with significant control on 25 April 2017
25 Nov 2017 PSC02 Notification of Europe Ventures Ii Lp as a person with significant control on 25 April 2017
25 Nov 2017 PSC01 Notification of Gabrielle Harris as a person with significant control on 15 March 2017
26 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 97,528.14
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2019 and 13/09/2019
08 May 2017 SH08 Change of share class name or designation
05 May 2017 AP01 Appointment of John Simon as a director on 25 April 2017
05 May 2017 AP01 Appointment of Mr Michael Treskow as a director on 25 April 2017
05 May 2017 AP01 Appointment of Timothy De Paris as a director on 25 April 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000