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DB HARVESTING SERVICES LIMITED

Company number 11564642

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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)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	TM01	Termination of appointment of Jason Granite as a director on 6 November 2018	View PDF Termination of appointment of Jason Granite as a director on 6 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Mr David Kenneth Dick as a director on 6 November 2018	View PDF Appointment of Mr David Kenneth Dick as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Robert Dick as a director on 6 November 2018	View PDF Appointment of Robert Dick as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Jason Granite as a director on 1 November 2018	View PDF Appointment of Jason Granite as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC02	Notification of Fcfm Group Limited as a person with significant control on 1 November 2018	View PDF Notification of Fcfm Group Limited as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 1 November 2018	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Roger Hart as a director on 1 November 2018	View PDF Termination of appointment of Roger Hart as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 1 November 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 1 November 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AP01	Appointment of Samuel Tobias Bundy as a director on 1 November 2018	View PDF Appointment of Samuel Tobias Bundy as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 39 Sloane Street Knightsbridge London SW1X 9LP on 2 November 2018	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 39 Sloane Street Knightsbridge London SW1X 9LP on 2 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 1 November 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-12 GBP 1	View PDF Incorporation Statement of capital on 2018-09-12 GBP 1 - link opens in a new window - 25 pages (25 pages)

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