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DECOBELL LIMITED

Company number 13778447

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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 Feb 2024	AD01	Registered office address changed from Oriel House 5 Nethergate Street Bungay Suffolk NR35 1HE England to Flat 2, Bigod House Broad Street Bungay Suffolk NR35 1EE on 1 February 2024	View PDF Registered office address changed from Oriel House 5 Nethergate Street Bungay Suffolk NR35 1HE England to Flat 2, Bigod House Broad Street Bungay Suffolk NR35 1EE on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AD01	Registered office address changed from Oriel House 5 Nethergate Street Bungay Suffolk NR35 1HE United Kingdom to Oriel House 5 Nethergate Street Bungay Suffolk NR35 1HE on 1 February 2024	View PDF Registered office address changed from Oriel House 5 Nethergate Street Bungay Suffolk NR35 1HE United Kingdom to Oriel House 5 Nethergate Street Bungay Suffolk NR35 1HE on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2023	TM01	Termination of appointment of Kenneth Skipper as a director on 6 March 2023	View PDF Termination of appointment of Kenneth Skipper as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Ms Polly Fern Sergeant as a director on 6 March 2023	View PDF Appointment of Ms Polly Fern Sergeant as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC07	Cessation of Jonathan Paul Webster as a person with significant control on 1 September 2022	View PDF Cessation of Jonathan Paul Webster as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Ms Donna Louise Jefferies as a director on 17 May 2022	View PDF Appointment of Ms Donna Louise Jefferies as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Mark Hakansson as a director on 17 April 2022	View PDF Appointment of Mr Mark Hakansson as a director on 17 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Kenneth Skipper as a director on 17 May 2022	View PDF Appointment of Mr Kenneth Skipper as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 14 April 2022	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	PSC01	Notification of Jonathan Paul Webster as a person with significant control on 14 April 2022	View PDF Notification of Jonathan Paul Webster as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Jonathan Paul Webster as a director on 14 April 2022	View PDF Appointment of Jonathan Paul Webster as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Lyn Bond as a director on 14 April 2022	View PDF Termination of appointment of Lyn Bond as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Oriel House 5 Nethergate Street Bungay Suffolk NR35 1HE on 14 April 2022	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Oriel House 5 Nethergate Street Bungay Suffolk NR35 1HE on 14 April 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 46 pages (46 pages)

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DECOBELL LIMITED

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