Companies House does not verify the accuracy of the information filed

DARBAYNE GROUP LIMITED

Company number 13425944

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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	PSC07	Cessation of Louise Payne as a person with significant control on 29 October 2024	View PDF Cessation of Louise Payne as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of John Payne as a person with significant control on 29 October 2024	View PDF Cessation of John Payne as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Magi Gjj Limited as a person with significant control on 29 October 2024	View PDF Notification of Magi Gjj Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of John Payne as a director on 29 October 2024	View PDF Termination of appointment of John Payne as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Gareth Stanger as a director on 29 October 2024	View PDF Appointment of Mr Gareth Stanger as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Jason Marcus Cimurs as a director on 29 October 2024	View PDF Appointment of Mr Jason Marcus Cimurs as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages)
31 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 July 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 38 pages (38 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Sep 2021	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)
20 Sep 2021	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 - 1 page (1 page)
07 Aug 2021	PSC01	Notification of Louise Payne as a person with significant control on 28 May 2021	View PDF Notification of Louise Payne as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 190 share exchange 28/05/2021	View PDF Resolutions RES13 ‐ Section 190 share exchange 28/05/2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC04	Change of details for Mr John Payne as a person with significant control on 28 May 2021	View PDF Change of details for Mr John Payne as a person with significant control on 28 May 2021 - link opens in a new window - 5 pages (5 pages)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 1 Statement of capital on 2022-05-26 GBP 400	View PDF Incorporation Statement of capital on 2021-05-28 GBP 1 Statement of capital on 2022-05-26 GBP 400 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

DARBAYNE GROUP LIMITED

Filter by category