Companies House does not verify the accuracy of the information filed

Advanced company search

DESIGNBUILDER SOFTWARE HOLDINGS LIMITED

Company number 14089252

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2023	CERTNM	Company name changed D. B. S. 2022 LIMITED\certificate issued on 14/09/23 RES15 ‐ Change company name resolution on 2023-09-04	View PDF Company name changed D. B. S. 2022 LIMITED\certificate issued on 14/09/23 RES15 ‐ Change company name resolution on 2023-09-04 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	PSC07	Cessation of David James Cocking as a person with significant control on 6 September 2022	View PDF Cessation of David James Cocking as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC01	Notification of Andrew William Tindale as a person with significant control on 6 September 2022	View PDF Notification of Andrew William Tindale as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Andrew William Tindale as a director on 6 September 2022	View PDF Appointment of Mr Andrew William Tindale as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Sep 2022	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)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 615.00	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 615.00 - link opens in a new window - 8 pages (8 pages)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 56	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 56 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?