Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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03 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2024 |
DS01 |
Application to strike the company off the register
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28 Jun 2024 |
CERTNM |
Company name changed db regio tyne and wear LIMITED\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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09 Oct 2020 |
TM01 |
Termination of appointment of Christopher Derek Dyne Burchell as a director on 9 October 2020
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16 Jun 2020 |
TM02 |
Termination of appointment of Lorna Edwards as a secretary on 12 June 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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04 Oct 2018 |
AP01 |
Appointment of Anna Poray-Wilczynska as a director on 28 September 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Samantha Hawkins as a director on 28 September 2018
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01 Oct 2018 |
AP01 |
Appointment of Ms Samantha Hawkins as a director on 28 September 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Mark David Robinson as a director on 28 September 2018
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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