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DIGITAL BRAINS MARKETING LIMITED

Company number 09485991

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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)
27 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 May 2024	LIQ03	Liquidators' statement of receipts and payments to 10 April 2024	View PDF Liquidators' statement of receipts and payments to 10 April 2024 - link opens in a new window - 14 pages (14 pages)
30 Sep 2023	AD01	Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 30 September 2023	View PDF Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AD01	Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 21 April 2023	View PDF Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11 - link opens in a new window - 1 page (1 page)
21 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2022	PSC04	Change of details for Mr John Edward Readman as a person with significant control on 28 March 2022	View PDF Change of details for Mr John Edward Readman as a person with significant control on 28 March 2022 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 150 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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DIGITAL BRAINS MARKETING LIMITED

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