D.B. SYSTEMS HOLDINGS LIMITED

Company number 09648624

Date	Type	Description	View / Download
28 Feb 2019	AP01	Appointment of Mr Alastair Reece as a director on 28 February 2019	(2 pages)
06 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(28 pages)
18 Oct 2018	SH08	Change of share class name or designation	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
12 Jul 2018	AP01	Appointment of Mr Mike Cameron-Davies as a director on 12 July 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
23 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(28 pages)
06 Sep 2017	TM01	Termination of appointment of Oliver James Richardson as a director on 12 May 2017	(1 page)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
29 Jun 2017	SH03	Purchase of own shares.	(3 pages)
12 Jun 2017	SH06	Cancellation of shares. Statement of capital on 16 May 2017 GBP 972.00	(6 pages)
17 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(27 pages)
08 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000	(8 pages)
04 Dec 2015	SH02	Sub-division of shares on 16 November 2015	(5 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 900.00	(4 pages)
04 Dec 2015	AP01	Appointment of Anthony John Burgess as a director on 16 November 2015	(3 pages)
04 Dec 2015	AP01	Appointment of Oliver James Richardson as a director on 16 November 2015	(3 pages)
04 Dec 2015	AP01	Appointment of Mr David Charles Bulley as a director on 16 November 2015	(3 pages)
04 Dec 2015	AP01	Appointment of Mr Alexander Smart as a director on 16 November 2015	(3 pages)
04 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 30 April 2016	(3 pages)
04 Dec 2015	SH08	Change of share class name or designation	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 16/11/2015	(52 pages)
04 Dec 2015	AD01	Registered office address changed from , the Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardiff, CF3 0EG, United Kingdom to Spectrum 800 Ashchurch Business Park Alexandra Way Tewkesbury Gloucestershire GL20 8TD on 4 December 2015	(2 pages)
03 Dec 2015	CERTNM	Company name changed croservice co 5 LIMITED\certificate issued on 03/12/15 RES15 ‐ Change company name resolution on 2015-11-16	(3 pages)