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BRYDEN JOHNSON DIGITAL LIMITED

Company number 01405352

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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)
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
19 Dec 2022 CH01 Director's details changed for Mrs Jacqueline Karen Wilding on 13 December 2022
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 113
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CH01 Director's details changed for Mr Sean Anthony Dorman on 14 November 2019
05 Aug 2019 PSC07 Cessation of Jacqueline Karen Wilding as a person with significant control on 1 February 2019
05 Aug 2019 PSC07 Cessation of Neil Francis Keith Johnson as a person with significant control on 1 February 2019
05 Aug 2019 PSC02 Notification of Bryden Johnson Limited as a person with significant control on 1 February 2019
28 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2019 SH08 Change of share class name or designation
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 TM02 Termination of appointment of Jackie Karen Wilding as a secretary on 9 August 2018
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates