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DABBL GROUP LIMITED

Company number 09145174

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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)
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 2.584764
21 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 2.566421
04 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
21 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2018
  • GBP 2.511214
03 Jan 2019 PSC04 Change of details for Mr Mark David Ackred as a person with significant control on 30 March 2017
03 Jan 2019 CH01 Director's details changed for Mr Mark David Ackred on 30 March 2017
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2018 CS01 Confirmation statement made on 21 September 2018 with updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 16.14504
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2019.
30 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 2.425233
18 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 2.417233
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 2.26
05 Jan 2018 AP02 Appointment of Ostc Portfolio Limited as a director on 4 April 2017
04 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create a seperate class of b ordinary shares 07/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 TM01 Termination of appointment of Martin Geoffrey Slaney as a director on 1 December 2017
20 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
25 Apr 2017 MR01 Registration of charge 091451740001, created on 4 April 2017
31 Mar 2017 CH01 Director's details changed for Mr Mark David Ackred on 30 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016