Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
25 Dec 2023 |
PSC02 |
Notification of Yhl22 Limited as a person with significant control on 19 April 2022
|
|
|
25 Dec 2023 |
PSC07 |
Cessation of Vadim Malysh as a person with significant control on 19 April 2022
|
|
|
09 Nov 2023 |
PSC04 |
Change of details for Mr Vadim Malysh as a person with significant control on 9 November 2023
|
|
|
30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Vadim Malysh as a director on 12 January 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr. Oleg Kalinin as a director on 12 January 2023
|
|
|
06 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
|
|
|
17 May 2022 |
TM02 |
Termination of appointment of Sally Ann Bray as a secretary on 17 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Dominic Mark Nagy as a director on 12 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Glen Lomas as a director on 12 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Pietro Giuseppe Tramontin as a director on 12 May 2022
|
|
|
04 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2022 |
SH02 |
Sub-division of shares on 19 April 2022
|
|
|
27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Apr 2022 |
CERTNM |
Company name changed ddb cis U.K. LIMITED\certificate issued on 22/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-19
|
|
|
19 Apr 2022 |
PSC01 |
Notification of Vadim Malysh as a person with significant control on 19 April 2022
|
|
|
19 Apr 2022 |
PSC07 |
Cessation of Ddb Europe Limited as a person with significant control on 19 April 2022
|
|
|
14 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|