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FORMATION D&B HOLDINGS LIMITED

Company number 13205243

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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)
09 Jan 2025 AP01 Appointment of Mrs Cathriona O'brien as a director on 19 December 2024
26 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2024 PSC05 Change of details for Formation Group Plc as a person with significant control on 16 February 2021
17 May 2024 SH08 Change of share class name or designation
17 May 2024 SH08 Change of share class name or designation
13 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2024 AA Group of companies' accounts made up to 31 August 2023
27 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
21 Jun 2023 AA Group of companies' accounts made up to 31 August 2021
10 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
04 Apr 2023 MR01 Registration of charge 132052430001, created on 31 March 2023
14 Mar 2023 PSC05 Change of details for Greenford First Consultancy Limited as a person with significant control on 16 February 2021
14 Mar 2023 PSC02 Notification of Formation Group Plc as a person with significant control on 16 February 2021
14 Mar 2023 PSC02 Notification of Greenford First Consultancy Limited as a person with significant control on 16 February 2021
14 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
14 Mar 2023 PSC07 Cessation of Patrick Thomas Kennedy as a person with significant control on 16 February 2021
14 Mar 2023 PSC07 Cessation of David Anthony Kennedy as a person with significant control on 16 February 2021
24 Feb 2023 AP01 Appointment of Mr Patrick Thomas Kennedy as a director on 30 January 2023
24 Feb 2023 TM01 Termination of appointment of Patrick Thomas Kennedy as a director on 30 January 2023
13 Feb 2023 AP01 Appointment of Mr David Anthony Kennedy (Snr) as a director on 30 January 2023
13 Feb 2023 TM01 Termination of appointment of David Anthony Kennedy as a director on 30 January 2023
09 Nov 2022 AA01 Current accounting period shortened from 28 February 2022 to 31 August 2021
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 13,501
29 Jul 2021 AP01 Appointment of Mr Sean O'brien as a director on 22 July 2021