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DBX COMMODITIES LTD

Company number 13056041

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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)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 May 2023	AP01	Appointment of Mr Stanislaw Henryk Maria Murzynowski as a director on 1 May 2023	View PDF Appointment of Mr Stanislaw Henryk Maria Murzynowski as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Florian Thaler as a director on 1 May 2023	View PDF Termination of appointment of Florian Thaler as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC01	Notification of Alexandre Marie Claude as a person with significant control on 2 December 2021	View PDF Notification of Alexandre Marie Claude as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC05	Change of details for Signal Ocean Ltd as a person with significant control on 2 December 2021	View PDF Change of details for Signal Ocean Ltd as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 May 2022	AP01	Appointment of Mr Nikolaos Pyrgiotis as a director on 3 May 2022	View PDF Appointment of Mr Nikolaos Pyrgiotis as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Florian Thaler as a director on 3 May 2022	View PDF Appointment of Mr Florian Thaler as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 USD 1,000	View PDF Statement of capital following an allotment of shares on 2 April 2021 USD 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/04/2021	View PDF Resolutions RES13 ‐ Sub-division 01/04/2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	SH14	Redenomination of shares. Statement of capital 1 April 2021 USD 1	View PDF Redenomination of shares. Statement of capital 1 April 2021 USD 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 46 pages (46 pages)

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