DIGITAL SPACE MANAGED SERVICES LIMITED

Company number 01980455

Date	Type	Description	View / Download
02 Jul 2019	AP01	Appointment of Mr Duncan Howard Bain as a director on 28 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Adrian Paul Gregory as a director on 28 June 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of James Terrence John Loughrey as a secretary on 28 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Neil Keith Muller as a director on 28 June 2019	(2 pages)
01 Jul 2019	PSC07	Cessation of Syan Holdings Limited as a person with significant control on 28 June 2019	(1 page)
01 Jul 2019	PSC02	Notification of Steeple Bidco Limited as a person with significant control on 28 June 2019	(2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28	(3 pages)
01 Jul 2019	AD01	Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Brunel Business Park Jessop Close Northern Road Industrial Estate Newark Notts NG24 2AG on 1 July 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Michel Alain Proch as a director on 1 February 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
01 Oct 2018	TM01	Termination of appointment of Chad Sterling Harris as a director on 28 September 2018	(1 page)
30 Jun 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
16 Apr 2018	PSC05	Change of details for Syan Holdings Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
31 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2017	AA	Full accounts made up to 31 December 2015	(30 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
23 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
11 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015	(1 page)