BREAKING WAVE DB LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 17/12/2417 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 06/12/246 December 2024 | Appointment of Deeptasree Mitra as a director on 2024-11-22 |
| 13/11/2413 November 2024 | Appointment of Mr Duncan Laugher as a director on 2024-09-17 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Termination of appointment of Adrian Robert Munday as a director on 2024-05-24 |
| 18/04/2418 April 2024 | Second filing for the termination of Rafael Otero as a director |
| 05/04/245 April 2024 | Termination of appointment of Rafael Otero as a director on 2023-03-15 |
| 03/04/243 April 2024 | Appointment of Joanne Hannaford as a director on 2024-03-15 |
| 07/03/247 March 2024 | Appointment of Sabih Behzad as a director on 2024-02-23 |
| 06/03/246 March 2024 | Termination of appointment of Paul Maley as a director on 2024-02-23 |
| 14/02/2414 February 2024 | Director's details changed for Mr Richard Collin on 2024-02-13 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/02/241 February 2024 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01 |
| 15/01/2415 January 2024 | Change of details for Db Uk Holdings Limited as a person with significant control on 2023-12-01 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Mr Richard Collin on 2023-08-15 |
| 19/07/2319 July 2023 | Director's details changed for Paul Maley on 2023-07-14 |
| 19/07/2319 July 2023 | Director's details changed for Mr Adrian Robert Munday on 2023-07-14 |
| 19/07/2319 July 2023 | Director's details changed for Rafael Otero on 2023-07-14 |
| 19/07/2319 July 2023 | Director's details changed for Gillian Elaine Kinnear Benge on 2023-07-14 |
| 19/07/2319 July 2023 | Director's details changed for Timothy Mason on 2023-07-14 |
| 19/07/2319 July 2023 | Director's details changed for Helen Tippell on 2023-07-14 |
| 19/07/2319 July 2023 | Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 |
| 14/02/2314 February 2023 | Second filing of Confirmation Statement dated 2020-02-11 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 08/02/238 February 2023 | Director's details changed for Rafael Otero Fandino on 2023-02-03 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Appointment of Gillian Elaine Kinnear Benge as a director on 2022-03-22 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/01/224 January 2022 | Appointment of Timothy Mason as a director on 2021-12-08 |
| 09/12/219 December 2021 | Termination of appointment of Gil Perez as a director on 2021-12-08 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 11/02/2011 February 2020 | Confirmation statement made on 2020-01-31 with updates |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SONIA MINARDS |
| 10/11/1910 November 2019 | DIRECTOR APPOINTED HELEN TIPPELL |
| 10/11/1910 November 2019 | DIRECTOR APPOINTED MS MICHAELA LUDBROOK |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY ARUNPREET HOTHI |
| 04/07/194 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/193 July 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 100.00 21/06/19 STATEMENT OF CAPITAL EUR 10200000.00 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR ADRIAN ROBERT MUNDAY |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MS SONIA MINARDS |
| 10/04/1910 April 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 10/04/1910 April 2019 | SECRETARY APPOINTED ARUNPREET HOTHI |
| 15/03/1915 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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