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DEBACH ENTERPRISES LIMITED

Company number 01515295

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Company Results (links open in a new window)
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)
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022.
20 Nov 2019 AA Full accounts made up to 30 June 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
05 Mar 2019 SH02 Statement of capital on 29 May 2018
  • GBP 2,930,939
20 Feb 2019 SH02 Statement of capital on 4 October 2018
  • GBP 2,560,939.00
20 Feb 2019 SH02 Statement of capital on 20 July 2018
  • GBP 2,680,939
18 Dec 2018 AA Full accounts made up to 30 June 2018
24 Apr 2018 AD03 Register(s) moved to registered inspection location The Control Tower Rendlesham Woodbridge Suffolk IP12 2TW
24 Apr 2018 AD02 Register inspection address has been changed to The Control Tower Rendlesham Woodbridge Suffolk IP12 2TW
28 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
01 Feb 2018 AA Full accounts made up to 30 June 2017
01 Dec 2017 CC04 Statement of company's objects
01 Dec 2017 SH02 Statement of capital on 16 November 2017
  • GBP 3,030,939
01 Dec 2017 SH10 Particulars of variation of rights attached to shares
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
16 Feb 2017 AA Full accounts made up to 30 June 2016
25 Nov 2016 SH02 Statement of capital on 4 October 2016
  • GBP 3,150,939
24 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2.04
29 Dec 2015 AA Full accounts made up to 30 June 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Redeemble shares created in the capital of the company with rights. The provisions of table and the articles which would otherwise prevent a director from being counted as participating in the decision making process for voting purposes as a result of that director being in an actual or proposed transaction be an hereby disapplied for all meetings between 30TH june 2015 and 30TH august 2015. it was resolved the written resolution would promote success for the benefit of members having regard to the factors set out in section 172 of the companies act 06. the transaction would benefit the company and members. The proposed allotment of consideration shares would promote the success for the company and members. 30/06/2015
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Redeemble shares created in the capital of the company with rights. The provisions of table and the articles which would otherwise prevent a director from being counted as participating in the decision making process for voting purposes as a result of that director being in an actual or proposed transaction be an hereby disapplied for all meetings between 30TH june 2015 and 30TH august 2015. it was resolved the written resolution would promote success for the benefit of members having regard to the factors set out in section 172 of the companies act 06. the transaction would benefit the company and members. The proposed allotment of consideration shares would promote the success for the company and members. 30/06/2015
- link opens in a new window - 37 pages (37 pages)
25 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 260,000
31 Oct 2014 AA Full accounts made up to 30 June 2014
25 Mar 2014 AA Full accounts made up to 30 June 2013