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Dgb1998 Holdings Limited

Documents

Total Documents19
Total Pages101

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023
7 February 2023Confirmation statement made on 15 January 2023 with no updates
27 October 2022Total exemption full accounts made up to 31 January 2022
27 January 2022Total exemption full accounts made up to 31 January 2021
17 January 2022Confirmation statement made on 15 January 2022 with updates
30 April 2021Total exemption full accounts made up to 31 January 2020
3 February 2021Current accounting period shortened from 30 April 2020 to 31 January 2020
18 January 2021Confirmation statement made on 15 January 2021 with no updates
27 February 2020Change of details for Mr David Graham Brown as a person with significant control on 3 May 2019
26 February 2020Change of details for Mr David Graham Brown as a person with significant control on 3 May 2019
25 February 2020Notification of Christopher David Brown as a person with significant control on 3 May 2019
25 February 2020Confirmation statement made on 15 January 2020 with updates
17 January 2020Change of details for Mr David Graham Brown as a person with significant control on 15 January 2020
15 January 2020Director's details changed for Mr David Graham Brown on 15 January 2020
15 January 2020Change of details for Mr David Graham Brown as a person with significant control on 15 January 2020
11 September 2019Resolutions
  • RES13 ‐ Transfer of shares 20/06/2019
  • RES10 ‐ Resolution of allotment of securities
6 September 2019Statement of capital following an allotment of shares on 20 June 2019
  • GBP 100.02
1 May 2019Registered office address changed from The Steel Service Centre Dobson Park Way Wigan Greater Manchester WN2 2DY England to 2 Ferry House Far Sawrey Ambleside Cumbria LA22 0LZ on 1 May 2019
17 April 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-17
  • GBP 100
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