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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)
25 Feb 2025	AA	Full accounts made up to 30 September 2024	View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 31 pages (31 pages)
04 Nov 2024	MR04	Satisfaction of charge 027096770002 in full	View PDF Satisfaction of charge 027096770002 in full - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
13 Jan 2024	AP01	Appointment of Andrew Appleyard as a director on 1 January 2024	View PDF Appointment of Andrew Appleyard as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
28 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
07 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	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 - 3 pages (3 pages)
06 Oct 2021	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 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
02 Nov 2020	AP01	Appointment of Mr Daniel Peter Hipkin as a director on 1 November 2020	View PDF Appointment of Mr Daniel Peter Hipkin as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Michael Andrew Bryan as a director on 1 November 2020	View PDF Appointment of Mr Michael Andrew Bryan as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC05	Change of details for Db Broadcast Holdings Limited as a person with significant control on 21 August 2020	View PDF Change of details for Db Broadcast Holdings Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
30 Apr 2020	TM01	Termination of appointment of Thomas Edward Swan as a director on 30 April 2020	View PDF Termination of appointment of Thomas Edward Swan as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	MR01	Registration of charge 027096770003, created on 14 October 2019	View PDF Registration of charge 027096770003, created on 14 October 2019 - link opens in a new window - 39 pages (39 pages)
08 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2019	CH01	Director's details changed for Graham Melvin Pearl on 20 April 2019	View PDF Director's details changed for Graham Melvin Pearl on 20 April 2019 - link opens in a new window - 2 pages (2 pages)

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DB BROADCAST LTD

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