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DUBREQ HOLDINGS LTD

Company number 13084614

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 AP01 Appointment of Ms Marcella Mary Kavanagh as a director on 10 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
10 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2021 SH08 Change of share class name or designation
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
04 Nov 2021 PSC04 Change of details for Mr John Simpson as a person with significant control on 1 October 2021
04 Nov 2021 PSC01 Notification of Marcella Mary Kavanagh as a person with significant control on 1 October 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
16 Dec 2020 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
16 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-16
  • GBP 1