DEBENHAMS BRANDS LIMITED

Company number 13135555

Date	Type	Description	View / Download
15 Nov 2024	AP01	Appointment of Mr Dan Finley as a director on 1 November 2024	(2 pages)
14 Nov 2024	TM01	Termination of appointment of John Lyttle as a director on 1 November 2024	(1 page)
22 Oct 2024	MR01	Registration of charge 131355550001, created on 17 October 2024	(77 pages)
07 Oct 2024	AP01	Appointment of Mr Stephen Morana as a director on 17 September 2024	(2 pages)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(31 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(80 pages)
08 Feb 2024	TM01	Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024	(1 page)
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit under section 479A CA2006 24/10/2023	(3 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(5 pages)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(4 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 75,385,970.01	(3 pages)
04 May 2023	PSC07	Cessation of Boohoo Holdings Limited as a person with significant control on 21 April 2023	(1 page)
04 May 2023	PSC02	Notification of Debenhams Holdings Limited as a person with significant control on 21 April 2023	(2 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 19,461,970.01	(3 pages)
17 Apr 2023	TM01	Termination of appointment of Neil Catto as a director on 31 March 2023	(1 page)
30 Mar 2023	CERTNM	Company name changed debenhams.com online LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	(3 pages)
08 Dec 2022	AA	Full accounts made up to 28 February 2022	(32 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
14 Oct 2022	AP01	Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
16 Mar 2021	AA01	Current accounting period extended from 31 January 2022 to 28 February 2022	(1 page)
28 Jan 2021	AD03	Register(s) moved to registered inspection location Tlt Llp 3 Hardman Square Manchester M3 3EB	(1 page)