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DEBRETT'S PRIVATE FINANCE LIMITED

Company number 13130832

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 100.5
18 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 17 May 2023
22 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
31 May 2023 SH02 Sub-division of shares on 17 May 2023
31 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2023 MA Memorandum and Articles of Association
31 May 2023 SH08 Change of share class name or designation
30 May 2023 SH10 Particulars of variation of rights attached to shares
23 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 90.5
12 May 2023 PSC07 Cessation of Russell James Martin as a person with significant control on 6 April 2023
03 May 2023 TM01 Termination of appointment of Russell James Martin as a director on 28 April 2023
16 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
12 Oct 2022 AD01 Registered office address changed from Cornerblock 2 Cornwall Street Birmingham B3 2DX England to The Armco Arena Damson Pkway Solihull B92 9EJ on 12 October 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
11 May 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
17 Aug 2021 AP01 Appointment of Mr Darryl Charles Eales as a director on 5 August 2021
09 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-09
13 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-13
  • GBP 3