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DB BROADCAST LTD

Company number 02709677

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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)
04 Mar 2024 AA Full accounts made up to 30 September 2023
13 Jan 2024 AP01 Appointment of Andrew Appleyard as a director on 1 January 2024
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
17 Mar 2023 AA Full accounts made up to 30 September 2022
28 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
31 Jan 2022 AA Full accounts made up to 30 September 2021
07 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2021 SH10 Particulars of variation of rights attached to shares
06 Oct 2021 SH08 Change of share class name or designation
29 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
19 Mar 2021 AA Full accounts made up to 30 September 2020
02 Nov 2020 AP01 Appointment of Mr Daniel Peter Hipkin as a director on 1 November 2020
02 Nov 2020 AP01 Appointment of Mr Michael Andrew Bryan as a director on 1 November 2020
24 Aug 2020 PSC05 Change of details for Db Broadcast Holdings Limited as a person with significant control on 21 August 2020
21 Aug 2020 AD01 Registered office address changed from Kestrel House Sedgeway Business Park Witchford Ely Cambridge CB6 2HY to Db Broadcast Ltd Aurora House 208 Lancaster Way Business Park Ely Cambs CB6 3NX on 21 August 2020
14 Jul 2020 AA Full accounts made up to 30 September 2019
30 Apr 2020 TM01 Termination of appointment of Thomas Edward Swan as a director on 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
30 Oct 2019 MR01 Registration of charge 027096770003, created on 14 October 2019
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
08 May 2019 CH01 Director's details changed for Graham Melvin Pearl on 20 April 2019
05 Mar 2019 AA Full accounts made up to 30 September 2018
16 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
20 Mar 2018 AA Full accounts made up to 30 September 2017