Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Feb 2022 |
TM01 |
Termination of appointment of David Allan Brown as a director on 23 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Martin David Brown as a director on 23 February 2022
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23 Feb 2022 |
RP04PSC02 |
Second filing for the notification of Db Group (Europe) Ltd as a person with significant control
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23 Feb 2022 |
RP04PSC07 |
Second filing for the cessation of Stuart Embleton as a person with significant control
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08 Feb 2022 |
PSC07 |
Cessation of Robert Butchard as a person with significant control on 30 November 2017
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08 Feb 2022 |
PSC01 |
Notification of Robert Butchard as a person with significant control on 6 April 2016
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08 Feb 2022 |
PSC05 |
Change of details for D B Group (Europe) Ltd as a person with significant control on 8 February 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
PSC02 |
Notification of D B Group (Europe) Ltd as a person with significant control on 4 December 2017
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 23/02/2022
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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27 Feb 2018 |
AD01 |
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to Pinnacle House Mill Road Enterprise Park Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 27 February 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Stuart Embleton as a director on 4 December 2017
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29 Jan 2018 |
TM01 |
Termination of appointment of Paul Embleton as a director on 4 December 2017
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29 Jan 2018 |
TM01 |
Termination of appointment of Robert Butchard as a director on 4 December 2017
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29 Jan 2018 |
AP01 |
Appointment of Mr Martin David Brown as a director on 4 December 2017
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29 Jan 2018 |
AP01 |
Appointment of Mr David Allan Brown as a director on 4 December 2017
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29 Jan 2018 |
PSC07 |
Cessation of Stuart Embleton as a person with significant control on 4 December 2017
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 23/02/2022
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14 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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