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DDB INNOVATIONS LIMITED

Company number 09802863

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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)
17 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 29/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 29/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	TM01	Termination of appointment of Daniel James Owen as a director on 31 August 2017	View PDF Termination of appointment of Daniel James Owen as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	TM01	Termination of appointment of Darryl Thomas Cowley Stephenson as a director on 28 March 2017	View PDF Termination of appointment of Darryl Thomas Cowley Stephenson as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2016	CH01	Director's details changed for Mr Daniel James Owen on 1 December 2016	View PDF Director's details changed for Mr Daniel James Owen on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Darryl Thomas Cowley Stephenson on 1 December 2016	View PDF Director's details changed for Mr Darryl Thomas Cowley Stephenson on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	AD01	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 23 December 2015	View PDF Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 23 December 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-01 GBP 99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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