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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)
22 Dec 2017 PSC01 Notification of Jacqueline Karen Wilding as a person with significant control on 30 March 2017
22 Dec 2017 PSC07 Cessation of Diana Claire Bull as a person with significant control on 23 March 2017
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 98
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017 AP01 Appointment of Mrs Jacqueline Karen Wilding as a director on 31 March 2017
18 Apr 2017 AP01 Appointment of Mr Sean Anthony Dorman as a director on 31 March 2017
18 Apr 2017 TM01 Termination of appointment of Gordon Richard Bull as a director on 23 March 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
22 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
10 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
03 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Neil Francis Keith Johnson on 1 October 2009
20 Dec 2012 CH03 Secretary's details changed for Mrs Jackie Karen Wilding on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Mr Gordon Richard Bull on 1 October 2009
02 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders