DBD DIGITAL LIMITED

Company number 06473061

Date	Type	Description	View / Download
13 Jun 2022	MA	Memorandum and Articles of Association	(20 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 130,000	(3 pages)
03 Feb 2022	AP01	Appointment of Mr Stuart Murray Payne as a director on 31 January 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Mr David Frederick Cassidy as a director on 31 January 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Mr Mark Leonard Hutchinson as a director on 31 January 2022	(2 pages)
03 Feb 2022	PSC02	Notification of Wealth at Work Midco Limited as a person with significant control on 31 January 2022	(2 pages)
03 Feb 2022	PSC07	Cessation of Simon Marius Vaughan as a person with significant control on 31 January 2022	(1 page)
03 Feb 2022	PSC07	Cessation of Piers Leigh Vaughan as a person with significant control on 31 January 2022	(1 page)
03 Feb 2022	AD01	Registered office address changed from 12 George Street Alderley Edge Cheshire SK9 7EJ England to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 3 February 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Piers Vaughan as a director on 31 January 2022	(1 page)
03 Feb 2022	TM02	Termination of appointment of Simon Vaughan as a secretary on 31 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Philippa Claire Sauthier as a director on 31 January 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Simon Vaughan as a director on 31 January 2022	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	(4 pages)
17 Jan 2022	PSC04	Change of details for Mr Simon Marius Vaughan as a person with significant control on 17 January 2022	(2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Simon Vaughan on 17 January 2022	(2 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	(9 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(8 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
30 Jul 2019	CH03	Secretary's details changed for Mr Simon Vaughan on 29 July 2019	(1 page)
29 Jul 2019	PSC04	Change of details for Mr Piers Leigh Vaughan as a person with significant control on 29 July 2019	(2 pages)
29 Jul 2019	PSC04	Change of details for Mr Simon Marius Vaughan as a person with significant control on 29 July 2019	(2 pages)