DSTBTD LIMITED

Company number 10552489

Date	Type	Description	View / Download
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2019 GBP 176.762	(9 pages)
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 December 2018 GBP 104.338	(8 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
25 Mar 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
14 Mar 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 March 2019	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
08 Mar 2019	PSC04	Change of details for Mr Callum Adamson as a person with significant control on 1 February 2019	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr Callum Adamson as a person with significant control on 14 January 2019	(2 pages)
08 Mar 2019	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 14 January 2019	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr Callum Adamson as a person with significant control on 1 February 2017	(2 pages)
08 Mar 2019	PSC04	Change of details for Mr Callum Adamson as a person with significant control on 9 January 2017	(2 pages)
05 Mar 2019	CH01	Director's details changed for Mr Callum Adamson on 9 January 2017	(2 pages)
29 Jan 2019	AD01	Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th England to 1 Mark Square London EC2A 4EG on 29 January 2019	(1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 176.762 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(4 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 104.338 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(4 pages)
14 Jan 2019	CH01	Director's details changed for Mr Callum Adamson on 14 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Jeffrey David Bousfield as a director on 14 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Samuel Ian Bryn Rowlands as a director on 14 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2019	(3 pages)
14 Jan 2019	AP01	Appointment of Mr Mark Alan Pearson as a director on 14 January 2019	(2 pages)
25 Oct 2018	AD01	Registered office address changed from 15-19 Bloomsbury Way London WC1A 2BA England to 15-19 Bloomsbury Way London WC1A 2th on 25 October 2018	(1 page)
09 Oct 2018	SH02	Sub-division of shares on 10 September 2018	(7 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages) Download iXBRL
05 Oct 2018	AD01	Registered office address changed from Flat 4 1a Queensbridge Road London E2 8NP United Kingdom to 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)