DBD GROUP HOLDINGS LIMITED

Company number 09313122

Date	Type	Description	View / Download
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2020	MA	Memorandum and Articles of Association	(52 pages)
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
19 Sep 2019	PSC01	Notification of Thomas John Keegan as a person with significant control on 19 September 2019	(2 pages)
19 Sep 2019	PSC01	Notification of Marie Angela Carlick as a person with significant control on 19 September 2019	(2 pages)
19 Sep 2019	PSC01	Notification of Andrew David Carlick as a person with significant control on 19 September 2019	(2 pages)
19 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 19 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Thomas John Keegan as a director on 10 September 2019	(2 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
06 Mar 2019	TM01	Termination of appointment of Ian Arthur Thomas Obe as a director on 6 March 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE to Ground Floor 401 Faraday Street Birchwood Warrington WA3 6GA on 4 March 2019	(1 page)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
04 Jan 2019	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
09 Feb 2018	AP01	Appointment of Mr John Simon Clarke as a director on 5 February 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
19 Jul 2017	AP01	Appointment of Mr Ian Arthur Thomas as a director on 6 July 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
17 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
15 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20,300	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 20,300.00	(4 pages)

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