DBD DIGITAL LIMITED

Company number 06473061

Date	Type	Description	View / Download
18 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
18 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(36 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	(4 pages)
02 Apr 2024	CH01	Director's details changed for Mr Mark Leonard Hutchinson on 1 January 2024	(2 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 5,000	(3 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
16 Feb 2023	PSC05	Change of details for Wealth at Work Midco Limited as a person with significant control on 6 February 2023	(2 pages)
06 Feb 2023	AD01	Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(5 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(6 pages)
08 Dec 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
08 Sep 2022	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
06 Sep 2022	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
01 Aug 2022	CERTNM	Company name changed death by design LIMITED\certificate issued on 01/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19	(3 pages)
15 Jul 2022	AP03	Appointment of Mr Mark Leonard Hutchinson as a secretary on 11 July 2022	(2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)