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DIRECT BUSINESS SUPPORT SERVICES LTD

Company number 11631273

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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)
16 Sep 2020	PSC01	Notification of Alessandro Schiera as a person with significant control on 15 April 2020	View PDF Notification of Alessandro Schiera as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Mr Alessandro Schiera as a director on 15 April 2020	View PDF Appointment of Mr Alessandro Schiera as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AD01	Registered office address changed from 117a Fulham Palace Road London W6 8JA England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 8 April 2020	View PDF Registered office address changed from 117a Fulham Palace Road London W6 8JA England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 8 April 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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