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DBI BIDCO LIMITED

Company number 13642128

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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)
27 Nov 2024	AP01	Appointment of Mr Justin Franssen as a director on 27 November 2024	View PDF Appointment of Mr Justin Franssen as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM01	Termination of appointment of Marco Sodi as a director on 27 November 2024	View PDF Termination of appointment of Marco Sodi as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
29 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC05	Change of details for Dbi Holdco Limited as a person with significant control on 13 October 2021	View PDF Change of details for Dbi Holdco Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Jan 2023	MR01	Registration of charge 136421280001, created on 4 January 2023	View PDF Registration of charge 136421280001, created on 4 January 2023 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2022 GBP 402,273.47	View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2022 GBP 402,273.47 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 402,273.47 ANNOTATION Clarification a second filed SH01 was registered on 31/03/22	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 402,273.47 ANNOTATION Clarification a second filed SH01 was registered on 31/03/22 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AP01	Appointment of Mr Neil Warman as a director on 4 March 2022	View PDF Appointment of Mr Neil Warman as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Rupert Lyon Taylor on 3 February 2022	View PDF Director's details changed for Rupert Lyon Taylor on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 207 Sloane Street London England SW1X 9QX United Kingdom to Winslade House Winslade Park Manor Drive Clyst St Mary Exeter EX5 1FY on 3 February 2022	View PDF Registered office address changed from 207 Sloane Street London England SW1X 9QX United Kingdom to Winslade House Winslade Park Manor Drive Clyst St Mary Exeter EX5 1FY on 3 February 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	SH02	Sub-division of shares on 20 October 2021	View PDF Sub-division of shares on 20 October 2021 - link opens in a new window - 6 pages (6 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divided 20/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 328,717.9	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 328,717.9 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mark Roberts as a director on 20 October 2021	View PDF Appointment of Mark Roberts as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Rupert Lyon Taylor as a director on 20 October 2021	View PDF Appointment of Rupert Lyon Taylor as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mathieu Himpe as a director on 13 October 2021	View PDF Appointment of Mathieu Himpe as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-24 GBP 1	View PDF Incorporation Statement of capital on 2021-09-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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DBI BIDCO LIMITED

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