LEOCH DBS LIMITED

Company number 10840144

Date	Type	Description	View / Download
05 Jun 2020	TM01	Termination of appointment of Henry Stuart Bryant James as a director on 29 May 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Apostolos Tasiopoulos as a director on 29 May 2020	(2 pages)
29 Apr 2020	AD01	Registered office address changed from 9B Wheatstone Court Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2AQ to Unit B5 Valley Way Welland Business Park Market Harborough LE16 7PS on 29 April 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr Henry Stuart Bryant James on 15 January 2020	(2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2019	PSC07	Cessation of Leoch International Holding Pte Ltd as a person with significant control on 22 August 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
09 Jul 2019	TM01	Termination of appointment of Malcolm Edward Howes as a director on 28 February 2019	(1 page)
12 Feb 2019	AP03	Appointment of Mr Kevin Richards as a secretary on 31 January 2019	(2 pages)
03 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
01 Feb 2018	PSC02	Notification of Leoch International Holding Pte Ltd as a person with significant control on 16 January 2018	(4 pages)
01 Feb 2018	PSC02	Notification of Dbs G (Uk) Ltd as a person with significant control on 16 January 2018	(4 pages)
01 Feb 2018	PSC07	Cessation of Battery Store (Uk) Limited as a person with significant control on 16 January 2018	(3 pages)
01 Feb 2018	AD01	Registered office address changed from 9B Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester GL2 2AQ to 9B Wheatstone Court Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2AQ on 1 February 2018	(2 pages)
31 Jan 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
30 Jan 2018	AP01	Appointment of Frederic Christian Hapiak as a director on 16 January 2018	(3 pages)
30 Jan 2018	AP01	Appointment of Malcolm Edward Howes as a director on 16 January 2018	(3 pages)
29 Jan 2018	AD01	Registered office address changed from Unit B5 Welland Business Park, Valley Way Market Harborough Leicestershire LE16 7PS United Kingdom to 9B Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester GL2 2AQ on 29 January 2018	(2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 0.01	(8 pages)
26 Jan 2018	SH02	Sub-division of shares on 16 January 2018	(6 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name/change of issued share cap 16/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-16	(3 pages)