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DIGITAL UNLIMITED GROUP LTD

Company number 00210505

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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 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 236,457.9
30 Nov 2015 TM01 Termination of appointment of Andrew James Harrower Dougal as a director on 30 November 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 no member list
Statement of capital on 2015-11-30
  • GBP 6,137,733.8
30 Nov 2015 CH01 Director's details changed for Mr Barrie Christopher Brien on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Richard Norman Legh Huntingford on 30 November 2015
30 Nov 2015 CH01 Director's details changed for Kate Maria Burns on 30 November 2015
29 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General business 07/09/2015
29 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jul 2015 AP01 Appointment of Mr Nigel Peter Lingwood as a director on 1 July 2015
19 Jun 2015 MR04 Satisfaction of charge 17 in full
10 Jun 2015 MR04 Satisfaction of charge 18 in full
10 Jun 2015 MR04 Satisfaction of charge 10 in full
10 Jun 2015 MR04 Satisfaction of charge 9 in full
10 Jun 2015 MR04 Satisfaction of charge 14 in full
10 Jun 2015 MR04 Satisfaction of charge 11 in full
10 Jun 2015 MR04 Satisfaction of charge 16 in full
05 Jun 2015 MR01 Registration of charge 002105050019, created on 28 May 2015
31 Mar 2015 SH03 Purchase of own shares.
02 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 233,457.9
03 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
Statement of capital on 2014-12-03
  • GBP 6,137,733.8
01 Dec 2014 TM01 Termination of appointment of David Courtnall Marshall as a director on 30 November 2014
24 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 225,772
24 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 232,457.9
17 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 219,922
05 Nov 2014 SH03 Purchase of own shares.