DEBEN UK LIMITED filing history - Find and update company information

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DEBEN UK LIMITED

Company number 03208255

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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)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 Aug 2023	AP01	Appointment of Mr James Francis Sean Bew Watson as a director on 1 August 2023	View PDF Appointment of Mr James Francis Sean Bew Watson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AP01	Appointment of Dr Tim Prestidge as a director on 10 March 2023	View PDF Appointment of Dr Tim Prestidge as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC02	Notification of Judges Scientific Plc as a person with significant control on 29 September 2022	View PDF Notification of Judges Scientific Plc as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Bordeaux Acquisition Limited as a person with significant control on 29 September 2022	View PDF Cessation of Bordeaux Acquisition Limited as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	MR01	Registration of charge 032082550010, created on 30 September 2022	View PDF Registration of charge 032082550010, created on 30 September 2022 - link opens in a new window - 18 pages (18 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Andrew James Prior as a director on 27 September 2021	View PDF Appointment of Mr Andrew James Prior as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	TM01	Termination of appointment of Edward John Williamson-Brown as a director on 1 January 2020	View PDF Termination of appointment of Edward John Williamson-Brown as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	MR01	Registration of charge 032082550009, created on 4 December 2019	View PDF Registration of charge 032082550009, created on 4 December 2019 - link opens in a new window - 33 pages (33 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018	View PDF Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM02	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018	View PDF Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)

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