Directorbank Executive Search Limited

Company Name	Directorbank Executive Search Limited
Company Status	Active
Company Number	05750418
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Previous Names	DBES Holdings Limited and Directorbank Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Dorothea Kronenberghs
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	24 August 2011(5 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Recruitment Consultant
Country of Residence	Germany
Correspondence Address	Freiherr-Vom Stein Strasse 7 D-60323 Frankfurt Am Main Germany

Director Name	Mr Graham Charles Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	George Alexander Beaumont Heppenstall
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Recruitment
Country of Residence	England
Correspondence Address	2 Bond Court Leeds West Yorkshire LS1 2JZ

Director Name	James Nicholas Searby
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bond Court Leeds LS1 2JZ

Director Name	Mr Simon Anthony Thomas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Recruitment Executive
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Jonathan Benjamin Hick
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stainborough Fold Greno View Hood Green Barnsley South Yorkshire S75 3HQ

Director Name	Mrs Elizabeth Warmington Jackson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Secretary Name	Mrs Elizabeth Warmington Jackson
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Mr John Lyndon Pearce
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Mr David William Wallis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel Middle Street Misson Doncaster South Yorkshire DN10 6EA

Director Name	Mr Neil Mark Guilder
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Secretary Name	Mr Neil Mark Guilder
Nationality	British
Status	Resigned
Appointed	20 August 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Director Name	Mr Peter Edward Waine
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	West House Digswell Place Welwyn Garden City Herts AL8 7SU

Director Name	Mr Kenneth Brotherston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2013)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Oreham House Oreham Common Henfield West Sussex BN5 9SB

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Springboard Venture Managers Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2008)
Correspondence Address	Schomberg House 80-82 Pall Mall London SW1Y 5HF

Director Name	Nova General Partner (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	19 June 2008(2 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 April 2017)
Correspondence Address	1st Floor Dorey Court Admiral Park St Peter Port Guernsey GY1 6HJ

Contact

Website	directorbank.co.uk
Telephone	020 72557940
Telephone region	London

Location

Registered Address	41-44 Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

64k at £1	Abdul Bhanji 6.73% Ordinary 1
64k at £1	George Heppenstall 6.73% Ordinary 1
64k at £1	Graham Jones 6.73% Ordinary 1
64k at £1	James Searby 6.73% Ordinary 1
64k at £1	Michael Warren 6.73% Ordinary 1
535.7k at £1	Nova General Partner (Guernsey) LTD 56.33% Ordinary 1
853.1k at £0.05	Nova General Partner (Guernsey) LTD 4.49% Ordinary 5p
28.3k at £1	Peter Edward Waine 2.98% Ordinary 1
62.6k at £0.05	Abdul Bhanji 0.33% Ordinary 5p
62.6k at £0.05	George Heppenstall 0.33% Ordinary 5p
62.6k at £0.05	Graham Jones 0.33% Ordinary 5p
62.6k at £0.05	James Searby 0.33% Ordinary 5p
62.6k at £0.05	Michael Warren 0.33% Ordinary 5p
220.8k at £0.01	Dorothea Kronenberghs 0.23% Ordinary 1p
28.3k at £0.05	Peter Edward Waine 0.15% Ordinary 5p
94.2k at £0.01	Abdul Bhanji 0.10% Ordinary 1p
94.2k at £0.01	George Heppenstall 0.10% Ordinary 1p
94.2k at £0.01	Graham Jones 0.10% Ordinary 1p
94.2k at £0.01	James Searby 0.10% Ordinary 1p
94.2k at £0.01	Michael Warren 0.10% Ordinary 1p
-	OTHER 0.04% -

Financials

Year	2014
Net Worth	-£584,537
Cash	£345,283
Current Liabilities	£1,393,797

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

18 June 2020	Delivered on: 23 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 April 2017	Delivered on: 8 May 2017 Persons entitled: Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor. Outstanding
5 August 2014	Delivered on: 8 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 April 2008	Delivered on: 2 May 2008 Satisfied on: 1 August 2014 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in respect of the assigned documents meaning a slae and purchase agreement dated 30 april 2008 see image for full details. Fully Satisfied
30 April 2008	Delivered on: 2 May 2008 Satisfied on: 1 August 2014 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Mortgage over stocks shares and collective investment schemes Secured details: All monies due or to become due from the company to the chargee. Particulars: The securities meaning 46,411 ordinary shares of Â£0.01 each in the capital of hanson green grosvenor limited together with all dividends and other distributions declared see image for full details. Fully Satisfied
14 July 2006	Delivered on: 20 July 2006 Satisfied on: 1 August 2014 Persons entitled: Clydesdale Bank (Trading as Yorkshire Bank) Classification: Mortgage over stocks, shares and collective investment schemes Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities being 3,768,120 ordinary shares of Â£0.05 each together with all dividends and other distributions declared and all shares, stock, securities or other rights accruing. See the mortgage charge document for full details. Fully Satisfied
14 July 2006	Delivered on: 20 July 2006 Satisfied on: 1 August 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture creating fixed and floating charges (single company or limited liability partnership) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 July 2006	Delivered on: 20 July 2006 Satisfied on: 1 August 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Policy means life assurance policy in respect of (1) elizabeth jackson (policy number 011789563) and (2) john pearce (policy number 011797723) each policy being in the sum of Â£250,000 dated 10 july 2006 and through the assurance office of legal and general assurance society limited and includes all monies assured by and all bonuses and other benefits of whatever nature under such policy or policies. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
14 February 2023	Memorandum and Articles of Association (22 pages)
14 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
1 June 2022	Registered office address changed from 2 Bond Court Leeds West Yorkshire LS1 2JZ to 41-44 Great Queen Street London WC2B 5AD on 1 June 2022 (1 page)
8 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
17 November 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 30 June 2020 (14 pages)
9 December 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
23 June 2020	Registration of charge 057504180008, created on 18 June 2020 (24 pages)
27 May 2020	Satisfaction of charge 057504180007 in full (1 page)
19 February 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
4 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
26 November 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
8 May 2018	Notification of a person with significant control statement (2 pages)
13 December 2017	Change of name notice (2 pages)
13 December 2017	Change of name notice (2 pages)
13 December 2017	Change of name with request to seek comments from relevant body (2 pages)
13 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-21 (2 pages)
13 December 2017	Change of name with request to seek comments from relevant body (2 pages)
3 October 2017	Cessation of Nova General Partner (Guernsey) Limited as a person with significant control on 10 April 2017 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (6 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (6 pages)
3 October 2017	Cessation of Nova General Partner (Guernsey) Limited as a person with significant control on 10 April 2017 (1 page)
28 September 2017	Group of companies' accounts made up to 30 June 2017 (23 pages)
28 September 2017	Group of companies' accounts made up to 30 June 2017 (23 pages)
22 May 2017	Statement by Directors (2 pages)
22 May 2017	Statement of capital on 22 May 2017 GBP 500.00 (6 pages)
22 May 2017	Statement by Directors (2 pages)
22 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capital redemption reserve be cancelled 10/05/2017 (23 pages)
22 May 2017	Solvency Statement dated 10/05/17 (2 pages)
22 May 2017	Solvency Statement dated 10/05/17 (2 pages)
22 May 2017	Statement of capital on 22 May 2017 GBP 500.00 (6 pages)
22 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capital redemption reserve be cancelled 10/05/2017 (23 pages)
22 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 May 2017	Sub-division of shares on 12 April 2017 (4 pages)
18 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 206,475.64 (8 pages)
18 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 206,475.64 (8 pages)
18 May 2017	Sub-division of shares on 12 April 2017 (4 pages)
16 May 2017	Change of share class name or designation (2 pages)
16 May 2017	Change of share class name or designation (2 pages)
10 May 2017	Appointment of Mr Simon Anthony Thomas as a director on 27 April 2017 (3 pages)
10 May 2017	Appointment of James Nicholas Searby as a director on 27 April 2017 (3 pages)
10 May 2017	Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 12 April 2017 (2 pages)
10 May 2017	Appointment of James Nicholas Searby as a director on 27 April 2017 (3 pages)
10 May 2017	Appointment of George Alexander Beaumont Heppenstall as a director on 27 April 2017 (3 pages)
10 May 2017	Appointment of Mr Simon Anthony Thomas as a director on 27 April 2017 (3 pages)
10 May 2017	Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 12 April 2017 (2 pages)
10 May 2017	Appointment of George Alexander Beaumont Heppenstall as a director on 27 April 2017 (3 pages)
8 May 2017	Registration of charge 057504180007, created on 27 April 2017 (35 pages)
8 May 2017	Registration of charge 057504180007, created on 27 April 2017 (35 pages)
20 April 2017	Resolutions RES13 ‐ Share premium account cancelled 12/04/2017 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 April 2017	Statement by Directors (1 page)
20 April 2017	Statement of capital on 20 April 2017 GBP 206,375.64 (3 pages)
20 April 2017	Statement by Directors (1 page)
20 April 2017	Statement of capital on 20 April 2017 GBP 206,375.64 (3 pages)
20 April 2017	Solvency Statement dated 12/04/17 (1 page)
20 April 2017	Resolutions RES13 ‐ Share premium account cancelled 12/04/2017 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 April 2017	Solvency Statement dated 12/04/17 (1 page)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 February 2017	Satisfaction of charge 057504180006 in full (1 page)
21 February 2017	Satisfaction of charge 057504180006 in full (1 page)
29 September 2016	Group of companies' accounts made up to 30 June 2016 (23 pages)
29 September 2016	Group of companies' accounts made up to 30 June 2016 (23 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 950,943.85 (8 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 950,943.85 (8 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (10 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (10 pages)
31 March 2016	Termination of appointment of Michael Anthony Warren as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Michael Anthony Warren as a director on 31 March 2016 (1 page)
2 February 2016	Termination of appointment of Peter Edward Waine as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Peter Edward Waine as a director on 31 January 2016 (1 page)
5 January 2016	Statement by Directors (4 pages)
5 January 2016	Statement by Directors (4 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 950,943.85 (4 pages)
22 December 2015	Resolutions RES13 ‐ 16/12/2015 RES13 ‐ 16/12/2015 (1 page)
22 December 2015	Solvency Statement dated 16/12/15 (2 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 950,943.85 (4 pages)
22 December 2015	Resolutions RES13 ‐ 16/12/2015 (1 page)
22 December 2015	Solvency Statement dated 16/12/15 (2 pages)
23 July 2015	Appointment of Mr Graham Charles Jones as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Graham Charles Jones as a director on 23 July 2015 (2 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 950,943.85 (8 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 950,943.85 (8 pages)
30 March 2015	Accounts for a small company made up to 30 June 2014 (10 pages)
30 March 2015	Accounts for a small company made up to 30 June 2014 (10 pages)
8 August 2014	Registration of charge 057504180006, created on 5 August 2014 (4 pages)
8 August 2014	Registration of charge 057504180006, created on 5 August 2014 (4 pages)
8 August 2014	Registration of charge 057504180006, created on 5 August 2014 (4 pages)
1 August 2014	Satisfaction of charge 1 in full (2 pages)
1 August 2014	Satisfaction of charge 5 in full (1 page)
1 August 2014	Satisfaction of charge 4 in full (1 page)
1 August 2014	Satisfaction of charge 2 in full (1 page)
1 August 2014	Satisfaction of charge 2 in full (1 page)
1 August 2014	Satisfaction of charge 3 in full (1 page)
1 August 2014	Satisfaction of charge 5 in full (1 page)
1 August 2014	Satisfaction of charge 1 in full (2 pages)
1 August 2014	Satisfaction of charge 4 in full (1 page)
1 August 2014	Satisfaction of charge 3 in full (1 page)
22 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 950,943.85 (8 pages)
22 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 950,943.85 (8 pages)
6 November 2013	Accounts for a small company made up to 30 June 2013 (10 pages)
6 November 2013	Accounts for a small company made up to 30 June 2013 (10 pages)
2 August 2013	Cancellation of shares. Statement of capital on 2 August 2013 GBP 944,026.20 (4 pages)
2 August 2013	Purchase of own shares. (3 pages)
2 August 2013	Cancellation of shares. Statement of capital on 2 August 2013 GBP 944,026.20 (4 pages)
2 August 2013	Cancellation of shares. Statement of capital on 2 August 2013 GBP 944,026.20 (4 pages)
2 August 2013	Purchase of own shares. (3 pages)
3 June 2013	Termination of appointment of Kenneth Brotherston as a director (1 page)
3 June 2013	Termination of appointment of Kenneth Brotherston as a director (1 page)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (10 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (10 pages)
29 June 2012	Appointment of Mr Michael Anthony Warren as a director (2 pages)
29 June 2012	Appointment of Mr Michael Anthony Warren as a director (2 pages)
20 June 2012	Registered office address changed from , 8 st Pauls Street, Leeds, LS1 2LE on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from , 8 st Pauls Street, Leeds, LS1 2LE on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 8 St Pauls Street Leeds LS1 2LE on 20 June 2012 (1 page)
30 April 2012	Section 519 (1 page)
30 April 2012	Section 519 (1 page)
25 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
25 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
23 March 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
23 March 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
14 December 2011	Termination of appointment of Neil Guilder as a secretary (2 pages)
14 December 2011	Termination of appointment of Neil Guilder as a director (2 pages)
14 December 2011	Termination of appointment of Neil Guilder as a secretary (2 pages)
14 December 2011	Termination of appointment of Neil Guilder as a director (2 pages)
12 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for kenneth brotherston (5 pages)
12 October 2011	Termination of appointment of John Pearce as a director (2 pages)
12 October 2011	Termination of appointment of John Pearce as a director (2 pages)
12 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for kenneth brotherston (5 pages)
13 September 2011	Appointment of Dorothea Kronenberghs as a director (3 pages)
13 September 2011	Appointment of Dorothea Kronenberghs as a director (3 pages)
31 August 2011	Termination of appointment of Elizabeth Jackson as a director (2 pages)
31 August 2011	Appointment of Kenenth Brotherston as a director ANNOTATION A second filed AP01 was registered on 12/10/2011 (4 pages)
31 August 2011	Termination of appointment of Elizabeth Jackson as a director (2 pages)
31 August 2011	Appointment of Kenenth Brotherston as a director ANNOTATION A second filed AP01 was registered on 12/10/2011 (4 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2011	Statement of company's objects (2 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2011	Statement of company's objects (2 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (10 pages)
25 January 2011	Termination of appointment of David Wallis as a director (2 pages)
25 January 2011	Termination of appointment of David Wallis as a director (2 pages)
13 January 2011	Termination of appointment of Jonathan Hick as a director (2 pages)
13 January 2011	Termination of appointment of Jonathan Hick as a director (2 pages)
5 November 2010	Group of companies' accounts made up to 30 June 2010 (26 pages)
5 November 2010	Group of companies' accounts made up to 30 June 2010 (26 pages)
10 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
10 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
6 May 2010	Director's details changed for Neil Mark Guilder on 26 March 2010 (2 pages)
6 May 2010	Director's details changed for John Pearce on 26 March 2010 (2 pages)
6 May 2010	Director's details changed for John Pearce on 26 March 2010 (2 pages)
6 May 2010	Director's details changed for Nova General Partner (Guernsey) Limited on 29 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr David William Wallis on 26 March 2010 (2 pages)
6 May 2010	Director's details changed for Neil Mark Guilder on 26 March 2010 (2 pages)
6 May 2010	Director's details changed for Nova General Partner (Guernsey) Limited on 29 March 2010 (2 pages)
6 May 2010	Director's details changed for Jonathan Benjamin Hick on 26 March 2010 (2 pages)
6 May 2010	Director's details changed for Jonathan Benjamin Hick on 26 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr David William Wallis on 26 March 2010 (2 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (26 pages)
10 December 2009	Group of companies' accounts made up to 30 June 2009 (26 pages)
20 July 2009	Ad 02/07/09\gbp si [email protected]=60070.2\gbp ic 1713583/1773653.2\ (4 pages)
20 July 2009	Nc inc already adjusted 02/07/09 (2 pages)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 July 2009	Ad 02/07/09\gbp si [email protected]=60070.2\gbp ic 1713583/1773653.2\ (4 pages)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 July 2009	Nc inc already adjusted 02/07/09 (2 pages)
16 April 2009	Return made up to 21/03/09; full list of members (8 pages)
16 April 2009	Return made up to 21/03/09; full list of members (8 pages)
1 December 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
1 December 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
8 November 2008	Company name changed dbes holdings LIMITED\certificate issued on 17/11/08 (2 pages)
8 November 2008	Company name changed dbes holdings LIMITED\certificate issued on 17/11/08 (2 pages)
31 July 2008	Return made up to 21/03/08; full list of members (9 pages)
31 July 2008	Return made up to 21/03/08; full list of members (9 pages)
30 June 2008	Director appointed nova general partner (guernsey) LIMITED (1 page)
30 June 2008	Director appointed nova general partner (guernsey) LIMITED (1 page)
24 June 2008	Appointment terminated director springboard venture managers LIMITED (1 page)
24 June 2008	Appointment terminated director springboard venture managers LIMITED (1 page)
27 May 2008	Ad 30/04/08\gbp si 103123@1=103123\gbp ic 1610460/1713583\ (2 pages)
27 May 2008	Ad 30/04/08\gbp si 103123@1=103123\gbp ic 1610460/1713583\ (2 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2008	Nc inc already adjusted 30/04/08 (2 pages)
12 May 2008	Nc inc already adjusted 30/04/08 (2 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2008	Director appointed peter edward waine (2 pages)
9 May 2008	Director appointed peter edward waine (2 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 March 2008	Ad 10/03/08\gbp si 10000@1=10000\gbp ic 1600460/1610460\ (2 pages)
19 March 2008	Ad 10/03/08\gbp si 10000@1=10000\gbp ic 1600460/1610460\ (2 pages)
21 November 2007	Group of companies' accounts made up to 30 June 2007 (24 pages)
21 November 2007	Group of companies' accounts made up to 30 June 2007 (24 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (1 page)
6 September 2007	New secretary appointed;new director appointed (1 page)
9 August 2007	Return made up to 21/03/07; full list of members (9 pages)
9 August 2007	Return made up to 21/03/07; full list of members (9 pages)
1 September 2006	New director appointed (8 pages)
1 September 2006	New director appointed (8 pages)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (3 pages)
22 August 2006	Statement of affairs (29 pages)
22 August 2006	Ad 14/07/06--------- Â£ si 1579626@1=1579626 Â£ ic 20834/1600460 (2 pages)
22 August 2006	Ad 14/07/06--------- Â£ si 1579626@1=1579626 Â£ ic 20834/1600460 (2 pages)
22 August 2006	Statement of affairs (29 pages)
16 August 2006	Ad 08/08/06--------- Â£ si 20833@1=20833 Â£ ic 1/20834 (2 pages)
16 August 2006	Ad 08/08/06--------- Â£ si 20833@1=20833 Â£ ic 1/20834 (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
2 August 2006	Nc inc already adjusted 14/07/06 (1 page)
2 August 2006	Nc inc already adjusted 14/07/06 (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 July 2006	Particulars of mortgage/charge (5 pages)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 1 tivydale cawthorne south yorkshire S75 4EY (1 page)
20 July 2006	Particulars of mortgage/charge (5 pages)
20 July 2006	Particulars of mortgage/charge (5 pages)
20 July 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 1 tivydale, cawthorne, south yorkshire, S75 4EY (1 page)
20 July 2006	Particulars of mortgage/charge (4 pages)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
20 July 2006	Particulars of mortgage/charge (5 pages)
20 July 2006	Particulars of mortgage/charge (4 pages)
21 March 2006	Incorporation (28 pages)
21 March 2006	Incorporation (28 pages)

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