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DIGITAL BUSINESS DEVELOPMENT LIMITED

Company number 05095762

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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)
28 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
28 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
09 May 2024	CH01	Director's details changed for Mr Ben Knight on 14 December 2021	View PDF Director's details changed for Mr Ben Knight on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD03	Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS	View PDF Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
10 Apr 2024	AD02	Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS	View PDF Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 December 2021	View PDF Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Benjamin Mark Askins as a director on 14 December 2021	View PDF Termination of appointment of Benjamin Mark Askins as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr Luke Smith as a director on 14 December 2021	View PDF Appointment of Mr Luke Smith as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Christopher Stuart Stanton Donnelly as a director on 14 December 2021	View PDF Termination of appointment of Christopher Stuart Stanton Donnelly as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr Ben Knight as a director on 14 December 2021	View PDF Appointment of Mr Ben Knight as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CH01	Director's details changed for Mr Benjamin Mark Askins on 16 March 2021	View PDF Director's details changed for Mr Benjamin Mark Askins on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AD01	Registered office address changed from 78 Chamber Street C/O Verb Brands Limited London E1 8BL United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 March 2021	View PDF Registered office address changed from 78 Chamber Street C/O Verb Brands Limited London E1 8BL United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 March 2021 - link opens in a new window - 1 page (1 page)

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DIGITAL BUSINESS DEVELOPMENT LIMITED

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