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DEBÉRE HOLDINGS LIMITED

Company number 14314679

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 11 pages (11 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 528.50	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 528.50 - link opens in a new window - 9 pages (9 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	PSC04	Change of details for Mrs Claire Elizabeth Miller as a person with significant control on 21 September 2022	View PDF Change of details for Mrs Claire Elizabeth Miller as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Anthony Tomlin as a person with significant control on 21 September 2022	View PDF Change of details for Mr Anthony Tomlin as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 GBP 1.2	View PDF Incorporation Statement of capital on 2022-08-24 GBP 1.2 - link opens in a new window - 47 pages (47 pages)

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