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DB HOLDCO LIMITED

Company number SC679951

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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)
28 Nov 2024	SH19	Statement of capital on 28 November 2024 GBP 1.00 This document is being processed and will be available in 10 days.
28 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
28 Nov 2024	CAP-SS	Solvency Statement dated 28/11/24 This document is being processed and will be available in 10 days.
28 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
07 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
01 Sep 2023	TM01	Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023	View PDF Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MR04	Satisfaction of charge SC6799510003 in full	View PDF Satisfaction of charge SC6799510003 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge SC6799510001 in full	View PDF Satisfaction of charge SC6799510001 in full - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	466(Scot)	Alterations to floating charge SC6799510001	View PDF Alterations to floating charge SC6799510001 - link opens in a new window - 38 pages (38 pages)
24 Dec 2020	466(Scot)	Alterations to floating charge SC6799510002	View PDF Alterations to floating charge SC6799510002 - link opens in a new window - 37 pages (37 pages)
23 Dec 2020	466(Scot)	Alterations to floating charge SC6799510003	View PDF Alterations to floating charge SC6799510003 - link opens in a new window - 36 pages (36 pages)
04 Dec 2020	MR01	Registration of charge SC6799510003, created on 30 November 2020	View PDF Registration of charge SC6799510003, created on 30 November 2020 - link opens in a new window - 10 pages (10 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Nov 2020	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)
19 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)

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DB HOLDCO LIMITED

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