DDB UK INVESTMENTS LIMITED

Company number 08712635

Date	Type	Description	View / Download
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
12 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
03 Oct 2017	PSC07	Cessation of Omnicom Finance Plc as a person with significant control on 31 December 2016	(1 page)
03 Oct 2017	CH01	Director's details changed for Dominic Mark Nagy on 1 January 2017	(2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(9 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016	(2 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 71,948,203	(7 pages)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
27 Aug 2015	SH02	Statement of capital on 10 July 2015 GBP 71,948,203	(12 pages)
21 Oct 2014	AP01	Appointment of Mr Michael Gregory Barlow as a director on 20 October 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 81,400,103	(6 pages)
01 Oct 2014	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 1 October 2013	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Joseph Robert Paolino Iii as a director on 30 September 2014	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 81,400,100	(4 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 81,400,103	(4 pages)
14 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
01 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)