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DDB UK INVESTMENTS LIMITED

Company number 08712635

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
09 Feb 2023	AP01	Appointment of Mr David John Clark as a director on 6 February 2023	View PDF Appointment of Mr David John Clark as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PSC05	Change of details for Ddb Europe Limited as a person with significant control on 1 October 2022	View PDF Change of details for Ddb Europe Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
09 Feb 2021	AP01	Appointment of Mr Glen Lomas as a director on 9 February 2021	View PDF Appointment of Mr Glen Lomas as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Joseph Robert Paolino Iii as a director on 9 February 2021	View PDF Termination of appointment of Joseph Robert Paolino Iii as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 October 2020	View PDF Second filing of Confirmation Statement dated 1 October 2020 - link opens in a new window - 7 pages (7 pages)
08 Oct 2020	CS01	01/10/20 Statement of Capital gbp 43848203 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.12.2020.	View PDF 01/10/20 Statement of Capital gbp 43848203 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.12.2020. - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	TM01	Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020	View PDF Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020	View PDF Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CAP-SS	Solvency Statement dated 31/10/19	View PDF Solvency Statement dated 31/10/19 - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH02	Statement of capital on 31 October 2019 GBP 43,848,203	View PDF Statement of capital on 31 October 2019 GBP 43,848,203 - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018	View PDF Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)

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DDB UK INVESTMENTS LIMITED

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