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UK DIRECT BUSINESS SOLUTIONS (GROUP) LIMITED

Company number 12094935

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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)
26 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
26 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
21 Feb 2022 MR04 Satisfaction of charge 120949350001 in full
23 Nov 2021 AA Total exemption full accounts made up to 31 August 2020
19 Nov 2021 AA01 Current accounting period shortened from 28 February 2021 to 31 August 2020
15 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
22 Jan 2021 MR01 Registration of charge 120949350002, created on 21 January 2021
22 Jan 2021 MR01 Registration of charge 120949350003, created on 22 January 2021
15 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 60
14 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
14 Jul 2020 PSC07 Cessation of Christopher James Sloanes as a person with significant control on 9 July 2020
14 Jul 2020 PSC04 Change of details for Mr Simon Alexander Moslemi as a person with significant control on 9 July 2020
01 Jul 2020 AA01 Previous accounting period shortened from 31 July 2020 to 28 February 2020
24 Jun 2020 AD01 Registered office address changed from 4 Admiral Way Sunderland SR3 3XW England to Franklin House 2 Mandarin Road Rainton Bridge Houghton Le Spring DH4 5RA on 24 June 2020
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 MR01 Registration of charge 120949350001, created on 30 August 2019
10 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted