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Dato Capital United Kingdom

Dbg (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DBG (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWCO DBG LIMITED

Details

Company type Private Limited Company, Active
Company Number 07165429
Record last updated Saturday, June 11, 2022 12:37:39 AM UTC
Official Address Europa House Trading Estate Stoneclough Road Kearsley Manchester United Kingdom M261gg
There are 161 companies registered at this street
Postal Code M261GG
Sector Other professional, scientific and technical activities n.e.c.

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Visits

DBG (UK) LIMITED (United Kingdom) Page visits 2024

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DBG (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 6, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 27, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2017 Resignation of one Director Resignation of one Director
Registry Jul 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2017 Resignation of one Director Resignation of one Director
Registry May 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2017 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 5, 2017 Annual accounts Annual accounts
Registry Aug 19, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 28, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 18, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 22, 2016 Annual return Annual return
Registry Feb 24, 2016 Resignation of one Director Resignation of one Director
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Dec 31, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 28, 2015 Resignation of one Director Resignation of one Director
Registry May 22, 2015 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry May 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2015 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Mar 13, 2015 Annual return Annual return
Registry Mar 13, 2015 Change of particulars for director Change of particulars for director
Registry Mar 13, 2015 Change of particulars for director 2594910... Change of particulars for director 2594910...
Financials Jan 11, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2014 Resignation of one Director Resignation of one Director
Registry Sep 3, 2014 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Mar 19, 2014 Annual return Annual return
Registry Jan 9, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2014 Appointment of a person as Director 2592499... Appointment of a person as Director 2592499...
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Dec 15, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2013 Appointment of a person as Director 2591030... Appointment of a person as Director 2591030...
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 18, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of one Director 2590765... Resignation of one Director 2590765...
Registry Apr 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of one Director 2590765... Resignation of one Director 2590765...
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 16, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Apr 16, 2013 Resignation of 4 people: one Sales Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Sales Director, one Secretary (a man) and one Director (a man)
Registry Feb 25, 2013 Annual return Annual return
Financials Jan 21, 2013 Annual accounts Annual accounts
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 28, 2012 Annual return Annual return
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2010 Change of accounting reference date Change of accounting reference date
Registry May 17, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Return of allotment of shares Return of allotment of shares
Registry May 5, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2010 Company name change Company name change
Registry Apr 20, 2010 Change of name certificate Change of name certificate
Registry Apr 20, 2010 Company name change Company name change
Registry Apr 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2010 Resolution Resolution
Registry Apr 12, 2010 Change of registered office address Change of registered office address
Registry Apr 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2010 Appointment of a person as Director 1801584... Appointment of a person as Director 1801584...
Registry Apr 11, 2010 Change of name 10 Change of name 10
Registry Apr 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 11, 2010 Resolution Resolution

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