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DABBS POND LIMITED

Company number 14750611

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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)
04 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 July 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	CH01	Director's details changed for Philip Rayner Betts on 9 May 2024	View PDF Director's details changed for Philip Rayner Betts on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Philip Rayner Betts on 9 May 2024	View PDF Director's details changed for Philip Rayner Betts on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Stephen James Betts on 9 May 2024	View PDF Director's details changed for Mr Stephen James Betts on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Philip Rayner Betts as a director on 21 September 2023	View PDF Appointment of Philip Rayner Betts as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from 2 Jubilee Way Faversham ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 4 August 2023	View PDF Registered office address changed from 2 Jubilee Way Faversham ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CH01	Director's details changed for Mr Stephen James Betts on 26 July 2023	View PDF Director's details changed for Mr Stephen James Betts on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC04	Change of details for Mr Stephen James Betts as a person with significant control on 26 July 2023	View PDF Change of details for Mr Stephen James Betts as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	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 - 3 pages (3 pages)
17 Jul 2023	MR01	Registration of charge 147506110001, created on 13 July 2023	View PDF Registration of charge 147506110001, created on 13 July 2023 - link opens in a new window - 8 pages (8 pages)
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 1,000	View PDF Statement of capital on 13 July 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	CAP-SS	Solvency Statement dated 13/07/23	View PDF Solvency Statement dated 13/07/23 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC04	Change of details for Mr Stephen James Betts as a person with significant control on 12 July 2023	View PDF Change of details for Mr Stephen James Betts as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DABBS POND LIMITED

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