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DBBK LIMITED

Company number 10405167

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to 42 Cambridge Road Cosby Leicester LE9 1SH on 14 August 2017	View PDF Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to 42 Cambridge Road Cosby Leicester LE9 1SH on 14 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Jul 2017	MR01	Registration of charge 104051670001, created on 5 July 2017	View PDF Registration of charge 104051670001, created on 5 July 2017 - link opens in a new window - 24 pages (24 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	CH01	Director's details changed for Mr Stephen George Dibb on 5 July 2017	View PDF Director's details changed for Mr Stephen George Dibb on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC07	Cessation of James Philip Burton as a person with significant control on 5 July 2017	View PDF Cessation of James Philip Burton as a person with significant control on 5 July 2017 - link opens in a new window - 1 page (1 page)
01 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-01 GBP 1	View PDF Incorporation Statement of capital on 2016-10-01 GBP 1 - link opens in a new window - 22 pages (22 pages)

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