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DOUGLAS BAKER PLASTICS LIMITED

Company number 15091098

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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)
02 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2024	PSC04	Change of details for Mr Jonathan Wilkinson as a person with significant control on 29 September 2023	View PDF Change of details for Mr Jonathan Wilkinson as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	PSC04	Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 29 September 2023	View PDF Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Jenine Sarah Lloyd as a person with significant control on 29 September 2023	View PDF Notification of Jenine Sarah Lloyd as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Benjamin Frank Lloyd as a person with significant control on 29 September 2023	View PDF Notification of Benjamin Frank Lloyd as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CERTNM	Company name changed db plastics LIMITED\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-09-29	View PDF Company name changed db plastics LIMITED\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-09-29 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Mr Jonathan Wilkinson as a person with significant control on 29 September 2023	View PDF Change of details for Mr Jonathan Wilkinson as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	MR01	Registration of charge 150910980001, created on 29 September 2023	View PDF Registration of charge 150910980001, created on 29 September 2023 - link opens in a new window - 27 pages (27 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 375,100	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 375,100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr Benjamin Frank Lloyd as a director on 29 September 2023	View PDF Appointment of Mr Benjamin Frank Lloyd as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-23 GBP 75 - link opens in a new window - 29 pages (29 pages)

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