DIGITAL ONE LIMITED

Company number 03537636

Date	Type	Description	View / Download
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
15 Mar 2022	TM01	Termination of appointment of Glyn Andrew Calvin Jones as a director on 31 December 2021	(1 page)
05 Jul 2021	TM02	Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021	(1 page)
05 Jul 2021	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021	(2 pages)
27 May 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(13 pages)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
27 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
27 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(151 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(4 pages)
19 Apr 2021	AP01	Appointment of Mr Christopher David Alner as a director on 30 October 2020	(2 pages)
06 Apr 2021	AP03	Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021	(1 page)
11 Nov 2020	TM01	Termination of appointment of Simon George Thrush as a director on 30 October 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Stephen Holebrook as a director on 1 August 2020	(1 page)
16 Jun 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(13 pages)
16 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(148 pages)
16 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
16 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
01 May 2020	TM01	Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020	(1 page)
01 May 2020	AP01	Appointment of Mr Paul Michael Donovan as a director on 20 April 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
20 Sep 2019	AP01	Appointment of Mr Simon George Thrush as a director on 20 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Bryan Peter Coombes as a director on 20 September 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019	(1 page)

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