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DEBCORE LIMITED

Company number 14358319

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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)
07 Nov 2024	AP01	Appointment of Mr Haim Barbi as a director on 1 October 2024	View PDF Appointment of Mr Haim Barbi as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Mahiar Borhanjoo as a director on 1 October 2024	View PDF Appointment of Mr Mahiar Borhanjoo as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	TM01	Termination of appointment of Alex Pregnolato as a director on 6 September 2024	View PDF Termination of appointment of Alex Pregnolato as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Nir Livnat as a director on 1 August 2024	View PDF Termination of appointment of Nir Livnat as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 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 - 31 pages (31 pages)
08 Apr 2024	AP01	Appointment of Mrs Sandrine Gladys Girard Ep. Conseiller as a director on 27 March 2024	View PDF Appointment of Mrs Sandrine Gladys Girard Ep. Conseiller as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP04	Appointment of De Beers Corporate Secretary Limited as a secretary on 30 January 2024	View PDF Appointment of De Beers Corporate Secretary Limited as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Nir Livnat on 1 January 2023	View PDF Director's details changed for Nir Livnat on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Nigel Rupert Litton Simson as a director on 31 December 2023	View PDF Termination of appointment of Nigel Rupert Litton Simson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	TM02	Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023	View PDF Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of accounting date/appointment of auditors 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of accounting date/appointment of auditors 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 21 December 2022	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-15 USD 100	View PDF Incorporation Statement of capital on 2022-09-15 USD 100 - link opens in a new window - 52 pages (52 pages)

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