THE DB FOOD GROUP LIMITED

Company number 10104794

Date	Type	Description	View / Download
20 May 2022	AD01	Registered office address changed from Unit L Fulcrum Business Park Vantage Way Poole BH12 4NU England to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU on 20 May 2022	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(8 pages)
13 Apr 2022	SH08	Change of share class name or designation	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Mark James Wasley as a director on 23 March 2022	(1 page)
08 Aug 2021	AA	Group of companies' accounts made up to 3 July 2020	(48 pages)
02 Aug 2021	AP01	Appointment of Ms Fiona Jane Gibson as a director on 12 July 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Greg Norman as a director on 12 July 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	(9 pages)
25 Mar 2021	SH08	Change of share class name or designation	(2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Mark James Wasley on 16 March 2021	(2 pages)
14 Jul 2020	PSC02	Notification of Bgf Gp Limited as a person with significant control on 29 May 2020	(2 pages)
14 Jul 2020	PSC07	Cessation of Ben Bayer as a person with significant control on 29 May 2020	(1 page)
09 Jul 2020	AA01	Previous accounting period extended from 30 March 2020 to 30 June 2020	(1 page)
09 Jul 2020	AA	Group of companies' accounts made up to 29 March 2019	(44 pages)
07 Jul 2020	SH08	Change of share class name or designation	(2 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 2,605.08	(8 pages)
16 Jun 2020	TM01	Termination of appointment of Darren Carl Beale as a director on 29 May 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of David Charles Bayer as a director on 29 May 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Ben Bayer as a director on 29 May 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr Mark James Wasley as a director on 1 June 2020	(2 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	(72 pages)
17 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(6 pages)
17 Apr 2020	PSC07	Cessation of Darren Carl Beale as a person with significant control on 19 November 2019	(1 page)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 1,379.65	(4 pages)

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