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DANBRO TRADING GROUP LTD

Company number 09895871

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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)
12 Dec 2017	PSC07	Cessation of Damian John Broughton as a person with significant control on 6 May 2016	View PDF Cessation of Damian John Broughton as a person with significant control on 6 May 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP01	Appointment of Katie Burrows as a director on 27 July 2017	View PDF Appointment of Katie Burrows as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC02	Notification of Danbro Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Danbro Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mr Robert Andrew Kenmare as a director on 27 July 2017	View PDF Appointment of Mr Robert Andrew Kenmare as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	MR01	Registration of charge 098958710001, created on 19 May 2017	View PDF Registration of charge 098958710001, created on 19 May 2017 - link opens in a new window - 5 pages (5 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 11,369.00	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 11,369.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AD01	Registered office address changed from Junilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 4 December 2015	View PDF Registered office address changed from Junilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 4 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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