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DBS 1 LIMITED

Company number 13064637

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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)
11 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 10 August 2022	View PDF Second filing of Confirmation Statement dated 10 August 2022 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 02/09/22	View PDF Confirmation statement made on 10 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 02/09/22 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC07	Cessation of Ross Mullane as a person with significant control on 13 August 2021	View PDF Cessation of Ross Mullane as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC01	Notification of Charles Guy Forbes Morgan as a person with significant control on 13 August 2021	View PDF Notification of Charles Guy Forbes Morgan as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 660	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 660 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AP01	Appointment of Mr Charles Guy Forbes Morgan as a director on 9 August 2021	View PDF Appointment of Mr Charles Guy Forbes Morgan as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 100	View PDF Incorporation Statement of capital on 2020-12-06 GBP 100 - link opens in a new window - 39 pages (39 pages)

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