ANSWER DIGITAL LIMITED

Company number 03655429

Date	Type	Description	View / Download
22 Jul 2020	SH08	Change of share class name or designation	(2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jun 2020	MA	Memorandum and Articles of Association	(35 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 275,303.4	(4 pages)
18 Jun 2020	MR01	Registration of charge 036554290003, created on 29 May 2020	(31 pages)
03 Jun 2020	AP01	Appointment of Mr Richard Pugmire as a director on 29 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Finbarr Joy as a director on 29 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Nigel Matthew Garner as a director on 29 May 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Richard Charles Thomas Ellis as a director on 29 May 2020	(2 pages)
15 May 2020	SH03	Purchase of own shares.	(3 pages)
11 May 2020	SH06	Cancellation of shares. Statement of capital on 15 April 2020 GBP 252,630.20	(6 pages)
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(9 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
16 Aug 2019	SH03	Purchase of own shares.	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Provisions of section 964 of the act the purchase contact to this resolution agreement and completes the purchase of such share on the terms set out . 30/01/2019	(2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Jul 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
16 Jul 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
02 Apr 2019	SH03	Purchase of own shares.	(3 pages)
21 Mar 2019	SH06	Cancellation of shares. Statement of capital on 31 January 2019 GBP 265,120.60	(6 pages)
05 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
09 Apr 2018	SH06	Cancellation of shares. Statement of capital on 3 April 2018 GBP 265,652.90	(4 pages)
06 Nov 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 266,164.30	(4 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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