DB GROUP (EUROPE) LTD

Company number SC252194

Date	Type	Description	View / Download
02 Apr 2024	MR01	Registration of charge SC2521940004, created on 21 March 2024	(22 pages)
06 Mar 2024	TM01	Termination of appointment of David Ashley Redman as a director on 28 February 2024	(1 page)
06 Mar 2024	AP01	Appointment of Paul Matthew Mckay as a director on 27 February 2024	(2 pages)
06 Mar 2024	AP01	Appointment of Robert Damien Hughes as a director on 27 February 2024	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Graham Ian Cooke as a director on 30 September 2023	(1 page)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
07 Jun 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 23 February 2022	(16 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with updates	(5 pages)
11 May 2022	MR01	Registration of charge SC2521940003, created on 5 May 2022	(22 pages)
23 Mar 2022	AA01	Current accounting period shortened from 23 February 2023 to 31 December 2022	(1 page)
23 Mar 2022	MA	Memorandum and Articles of Association	(21 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 23 February 2022	(1 page)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 1,070.00	(4 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Feb 2022	PSC02	Notification of Zenergi Group Limited as a person with significant control on 23 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr David Ashley Redman as a director on 23 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr Graham Ian Cooke as a director on 23 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Martin Brown as a director on 23 February 2022	(1 page)
25 Feb 2022	PSC07	Cessation of David Allan Brown as a person with significant control on 23 February 2022	(1 page)
25 Feb 2022	PSC07	Cessation of Martin David Brown as a person with significant control on 23 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of Rebecca Brown as a director on 23 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of Eunice Isabella Brown as a director on 23 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of David Allan Brown as a director on 23 February 2022	(1 page)