Companies House does not verify the accuracy of the information filed

DBP ELITE HOLDCO LIMITED

Company number 12775306

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Feb 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)
09 Feb 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)
06 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	PSC02	Notification of P&a Capital Ltd as a person with significant control on 25 March 2021	View PDF Notification of P&a Capital Ltd as a person with significant control on 25 March 2021 - link opens in a new window - 4 pages (4 pages)
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)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 5,386,993	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 5,386,993 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the act propoerty transaction 08/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of the act propoerty transaction 08/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Richard Terence Beaumont as a person with significant control on 8 February 2021	View PDF Cessation of Richard Terence Beaumont as a person with significant control on 8 February 2021 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC04	Change of details for Mr Gary Davis as a person with significant control on 8 February 2021	View PDF Change of details for Mr Gary Davis as a person with significant control on 8 February 2021 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	PSC07	Cessation of Michal Piekarewicz as a person with significant control on 8 February 2021	View PDF Cessation of Michal Piekarewicz as a person with significant control on 8 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)

Cookies on Companies House services

DBP ELITE HOLDCO LIMITED

Filter by category