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DM BRANDS WHOLESALE LIMITED

Company number 12685821

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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)
16 Feb 2024	PSC07	Cessation of Alexandra Grace Gregory as a person with significant control on 15 February 2024	View PDF Cessation of Alexandra Grace Gregory as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Alexandra Grace Gregory as a director on 15 February 2024	View PDF Termination of appointment of Alexandra Grace Gregory as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC04	Change of details for Mr Matthew Robert Langford as a person with significant control on 15 February 2024	View PDF Change of details for Mr Matthew Robert Langford as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 28 February 2021	View PDF Previous accounting period shortened from 30 June 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from 6 Bank Street Worcester Worcestershire WR1 2EW United Kingdom to 79 Waterworks Road Worcester Worcestershire WR1 3EZ on 10 March 2021	View PDF Registered office address changed from 6 Bank Street Worcester Worcestershire WR1 2EW United Kingdom to 79 Waterworks Road Worcester Worcestershire WR1 3EZ on 10 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CH01	Director's details changed for Mr Matthew Robert Langford on 3 March 2021	View PDF Director's details changed for Mr Matthew Robert Langford on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Miss Alexandra Grace Gregory on 3 March 2021	View PDF Director's details changed for Miss Alexandra Grace Gregory on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	PSC07	Cessation of Dm Brands Holdings Limited as a person with significant control on 1 September 2020	View PDF Cessation of Dm Brands Holdings Limited as a person with significant control on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	PSC02	Notification of Dm Brands Holdings Limited as a person with significant control on 1 September 2020	View PDF Notification of Dm Brands Holdings Limited as a person with significant control on 1 September 2020 - link opens in a new window - 4 pages (4 pages)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 100	View PDF Incorporation Statement of capital on 2020-06-20 GBP 100 - link opens in a new window - 32 pages (32 pages)

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DM BRANDS WHOLESALE LIMITED

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