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DBNAUDILE LTD

Company number 10671852

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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)
21 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	MR01	Registration of charge 106718520002, created on 4 May 2018	View PDF Registration of charge 106718520002, created on 4 May 2018 - link opens in a new window - 9 pages (9 pages)
02 May 2018	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)
02 May 2018	AD01	Registered office address changed from C/O Bright Partnership Yarmouth House, Trident Business Park Daton Avenue Warrington Cheshire WA3 6BX United Kingdom to Victoria House Victoria Road Hale Altrincham WA15 9AF on 2 May 2018	View PDF Registered office address changed from C/O Bright Partnership Yarmouth House, Trident Business Park Daton Avenue Warrington Cheshire WA3 6BX United Kingdom to Victoria House Victoria Road Hale Altrincham WA15 9AF on 2 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	PSC07	Cessation of Stephen Richard Alistair Page as a person with significant control on 1 April 2017	View PDF Cessation of Stephen Richard Alistair Page as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	PSC04	Change of details for Mr Stephen Richard Alistair Page as a person with significant control on 1 April 2017	View PDF Change of details for Mr Stephen Richard Alistair Page as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP01	Appointment of Mr Nicholas Clive Watson Todd as a director on 1 July 2017	View PDF Appointment of Mr Nicholas Clive Watson Todd as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Robin Ashworth on 18 September 2017	View PDF Director's details changed for Mr Robin Ashworth on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	MR01	Registration of charge 106718520001, created on 25 July 2017	View PDF Registration of charge 106718520001, created on 25 July 2017 - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 April 2017 GBP 224.66	View PDF Statement of capital following an allotment of shares on 2 April 2017 GBP 224.66 - link opens in a new window - 14 pages (14 pages)
23 May 2017	SH02	Sub-division of shares on 2 April 2017	View PDF Sub-division of shares on 2 April 2017 - link opens in a new window - 4 pages (4 pages)
05 May 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 - 30 pages (30 pages)
04 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2017 GBP 154.00	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2017 GBP 154.00 - link opens in a new window - 13 pages (13 pages)
03 Apr 2017	AP01	Appointment of Mr Robert Jonathon Leach as a director on 2 April 2017	View PDF Appointment of Mr Robert Jonathon Leach as a director on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Robin Ashworth as a director on 2 April 2017	View PDF Appointment of Mr Robin Ashworth as a director on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Peter John Robinson as a director on 2 April 2017	View PDF Appointment of Mr Peter John Robinson as a director on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Nicholas Alan Glynne Walton as a director on 2 April 2017	View PDF Appointment of Mr Nicholas Alan Glynne Walton as a director on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 2 April 2017 GBP 154 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2017.	View PDF Statement of capital following an allotment of shares on 2 April 2017 GBP 154 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2017. - link opens in a new window - 7 pages (7 pages)
15 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-15 GBP 1	View PDF Incorporation Statement of capital on 2017-03-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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DBNAUDILE LTD

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