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DEBSDOV (NO.1) LTD

Company number 12444267

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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)
13 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	PSC04	Change of details for Mr Dov Barry Black as a person with significant control on 15 September 2021	View PDF Change of details for Mr Dov Barry Black as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	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)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 1.0001	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 1.0001 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	AP01	Appointment of Miss Adina Chaya Black as a director on 23 December 2021	View PDF Appointment of Miss Adina Chaya Black as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Raphael Zalman Black as a director on 23 December 2021	View PDF Appointment of Mr Raphael Zalman Black as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Joel Black as a director on 23 December 2021	View PDF Appointment of Mr Joel Black as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Motti Black as a director on 23 December 2021	View PDF Appointment of Mr Motti Black as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA01	Previous accounting period shortened from 1 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 1 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 1 April 2021	View PDF Previous accounting period extended from 28 February 2021 to 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH02	Sub-division of shares on 28 June 2021	View PDF Sub-division of shares on 28 June 2021 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be sub divided 28/06/2021	View PDF Resolutions RES13 ‐ Issued share capital of the company be sub divided 28/06/2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC01	Notification of Sarah Deborah Black as a person with significant control on 3 February 2021	View PDF Notification of Sarah Deborah Black as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Mr Dov Barry Black as a person with significant control on 3 February 2021	View PDF Change of details for Mr Dov Barry Black as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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DEBSDOV (NO.1) LTD

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