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DEL BOSQUE GROUP LIMITED

Company number 14352879

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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)
20 Jan 2025	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	SH06	Cancellation of shares. Statement of capital on 23 December 2024 GBP 600	View PDF Cancellation of shares. Statement of capital on 23 December 2024 GBP 600 - link opens in a new window - 6 pages (6 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Dec 2024	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)
30 Aug 2024	PSC07	Cessation of Amir Ali Shafie as a person with significant control on 26 April 2024	View PDF Cessation of Amir Ali Shafie as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Amir Ali Shafie as a director on 26 April 2024	View PDF Termination of appointment of Amir Ali Shafie as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 800	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 800 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mr Sean Christopher Byrne as a director on 6 March 2023	View PDF Appointment of Mr Sean Christopher Byrne as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Mr Keith Martin Johns as a person with significant control on 6 March 2023	View PDF Change of details for Mr Keith Martin Johns as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Mr Bradley David Greensmith as a person with significant control on 6 March 2023	View PDF Change of details for Mr Bradley David Greensmith as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Amir Ali Shafie as a person with significant control on 6 March 2023	View PDF Change of details for Amir Ali Shafie as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Sean Christopher Byrne as a person with significant control on 6 March 2023	View PDF Notification of Sean Christopher Byrne as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA01	Current accounting period shortened from 30 September 2023 to 30 April 2023	View PDF Current accounting period shortened from 30 September 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 600 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-13 GBP 300	View PDF Incorporation Statement of capital on 2022-09-13 GBP 300 - link opens in a new window - 44 pages (44 pages)

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DEL BOSQUE GROUP LIMITED

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