BREAKING WAVE DB LIMITED
Company number 11884536 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Appointment of Mr Dominik Bruno Friedrich Schmidt-Kiefer as a director on 2026-03-13 · 2 pages | View document |
| 25 Feb 2026 | RP01AP01 · 3 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 10 Feb 2026 | Termination of appointment of Duncan Laugher as a director on 2026-01-29 · 1 page | View document |
| 7 Feb 2026 | Resolutions · 1 page | View document |
| 4 Feb 2026 | Appointment of Mr Jens-Simon Vogt as a director on 2025-09-26 · 2 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-13 · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Helen Tippell as a director on 2025-08-13 · 1 page | View document |
| 30 Dec 2025 | Termination of appointment of Gillian Elaine Kinnear Benge as a director on 2025-12-13 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of a director · 1 page | View document |
| 30 Jul 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 17 Dec 2024 | Resolutions · 1 page | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-11 · 4 pages | View document |
| 6 Dec 2024 | Appointment of Deeptasree Mitra as a director on 2024-11-22 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Mr Duncan Laugher as a director on 2024-09-17 · 2 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 3 Jun 2024 | Termination of appointment of Adrian Robert Munday as a director on 2024-05-24 · 1 page | View document |
| 18 Apr 2024 | Second filing for the termination of Rafael Otero as a director · 4 pages | View document |
| 5 Apr 2024 | Termination of appointment of Rafael Otero as a director on 2023-03-15 · 1 page | View document |
| 3 Apr 2024 | Appointment of Joanne Hannaford as a director on 2024-03-15 · 2 pages | View document |
| 7 Mar 2024 | Appointment of Sabih Behzad as a director on 2024-02-23 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Paul Maley as a director on 2024-02-23 · 1 page | View document |
| 14 Feb 2024 | Director's details changed for Mr Richard Collin on 2024-02-13 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 1 Feb 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 · 1 page | View document |
| 15 Jan 2024 | Change of details for Db Uk Holdings Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 15 Aug 2023 | Director's details changed for Mr Richard Collin on 2023-08-15 · 2 pages | View document |
| 19 Jul 2023 | Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17 · 1 page | View document |
| 19 Jul 2023 | Director's details changed for Timothy Mason on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Director's details changed for Gillian Elaine Kinnear Benge on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Director's details changed for Rafael Otero on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Director's details changed for Mr Adrian Robert Munday on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Director's details changed for Paul Maley on 2023-07-14 · 2 pages | View document |
| 19 Jul 2023 | Director's details changed for Helen Tippell on 2023-07-14 · 2 pages | View document |
| 14 Feb 2023 | Second filing of Confirmation Statement dated 2020-02-11 · 3 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 8 Feb 2023 | Director's details changed for Rafael Otero Fandino on 2023-02-03 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 4 May 2022 | Appointment of Gillian Elaine Kinnear Benge as a director on 2022-03-22 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 4 Jan 2022 | Appointment of Timothy Mason as a director on 2021-12-08 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Gil Perez as a director on 2021-12-08 · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 11 Feb 2020 | Confirmation statement made on 2020-01-31 with updates · 4 pages | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SONIA MINARDS | View document |
| 10 Nov 2019 | DIRECTOR APPOINTED HELEN TIPPELL | View document |
| 10 Nov 2019 | DIRECTOR APPOINTED MS MICHAELA LUDBROOK | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ARUNPREET HOTHI | View document |
| 4 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 100.00 21/06/19 STATEMENT OF CAPITAL EUR 10200000.00 | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR ADRIAN ROBERT MUNDAY | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MS SONIA MINARDS | View document |
| 10 Apr 2019 | SECRETARY APPOINTED ARUNPREET HOTHI | View document |
| 10 Apr 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 15 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |