DIGITAL UNLIMITED GROUP LTD

Company number 00210505

Date	Type	Description	View / Download
24 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(68 pages)
24 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Geoffrey James Bicknell as a director on 18 July 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Nicholas James Hargrave as a director on 23 April 2019	(1 page)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(23 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(57 pages)
30 Oct 2017	PSC02	Notification of Unlimited Marketing Finco Ltd as a person with significant control on 18 January 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
25 Oct 2017	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
25 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Michael Jordan Branigan as a director on 20 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Timothy John Pennington Hancock as a director on 20 October 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19	(3 pages)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)

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