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DIGITAL MARMALADE LIMITED

Company number 03485444

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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)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Feb 2024 PSC04 Change of details for Marcus Anthony Brennand as a person with significant control on 15 February 2024
15 Feb 2024 CH01 Director's details changed for Mr Marcus Anthony Brennand on 15 February 2024
15 Feb 2024 CH03 Secretary's details changed for Marie Holland on 15 January 2024
15 Feb 2024 CH01 Director's details changed for Robert Alexander Kydd on 15 January 2024
15 Feb 2024 AD01 Registered office address changed from 65/66 the Maltings 169 Tower Bridge Rd London SE1 3JE to 65-66 Maltings Place Tower Bridge Road London SE1 3LJ on 15 February 2024
08 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
07 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 CC04 Statement of company's objects
31 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
23 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
06 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
06 Jan 2020 CH01 Director's details changed for Mr Jeremy Jones on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Jeremy Jones on 6 January 2020
21 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
28 Feb 2019 AAMD Amended total exemption full accounts made up to 31 May 2017
07 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates