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DBP PRIME HOLDCO LIMITED

Company number 12775066

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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)
28 Apr 2021	PSC07	Cessation of Gary Davis as a person with significant control on 25 March 2021	View PDF Cessation of Gary Davis as a person with significant control on 25 March 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 company to acquire 100,000 ordinary shares in the capital of raans road development LTD & iq glass group holdings LTD approved 04/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 company to acquire 100,000 ordinary shares in the capital of raans road development LTD & iq glass group holdings LTD approved 04/02/2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 5,242,600	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 5,242,600 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	PSC04	Change of details for Mr Gary Davis as a person with significant control on 4 February 2021	View PDF Change of details for Mr Gary Davis as a person with significant control on 4 February 2021 - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	PSC07	Cessation of Michal Piekarewicz as a person with significant control on 4 February 2021	View PDF Cessation of Michal Piekarewicz as a person with significant control on 4 February 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PSC07	Cessation of Richard Terence Beaumont as a person with significant control on 4 February 2021	View PDF Cessation of Richard Terence Beaumont as a person with significant control on 4 February 2021 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 3 - link opens in a new window - 15 pages (15 pages)

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