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DIGITAL BROKER LIMITED

Company number 14267797

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	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)
23 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2022.	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 02/09/2022. - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	PSC02	Notification of Ns55 Limited as a person with significant control on 15 August 2022	View PDF Notification of Ns55 Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC05	Change of details for Seventeen Group Limited as a person with significant control on 15 August 2022	View PDF Change of details for Seventeen Group Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Shelley Donna Brennan as a director on 15 August 2022	View PDF Appointment of Shelley Donna Brennan as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Neil Alexander Campbell as a director on 15 August 2022	View PDF Appointment of Mr Neil Alexander Campbell as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP03	Appointment of Mr Andrew David Swann as a secretary on 15 August 2022	View PDF Appointment of Mr Andrew David Swann as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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