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DGB1998 HOLDINGS LIMITED

Company number 11950870

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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)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2021 AA01 Current accounting period shortened from 30 April 2020 to 31 January 2020
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
27 Feb 2020 PSC04 Change of details for Mr David Graham Brown as a person with significant control on 3 May 2019
26 Feb 2020 PSC04 Change of details for Mr David Graham Brown as a person with significant control on 3 May 2019
25 Feb 2020 PSC01 Notification of Christopher David Brown as a person with significant control on 3 May 2019
25 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
17 Jan 2020 PSC04 Change of details for Mr David Graham Brown as a person with significant control on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Mr David Graham Brown on 15 January 2020
15 Jan 2020 PSC04 Change of details for Mr David Graham Brown as a person with significant control on 15 January 2020
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/06/2019
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 100.02
01 May 2019 AD01 Registered office address changed from The Steel Service Centre Dobson Park Way Wigan Greater Manchester WN2 2DY England to 2 Ferry House Far Sawrey Ambleside Cumbria LA22 0LZ on 1 May 2019
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-17
  • GBP 100