DARE DIGITAL LIMITED

Company number 04003561

Date	Type	Description	View / Download
03 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Oct 2015	AP01	Appointment of Mr Simon David Weaver as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Brett Marchand as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Thomas Lynch as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Charles Goldman as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Mark Montgomery Collier as a director on 30 September 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Steve Rawlins as a secretary on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of John Bartle as a director on 30 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Simon Hedley Martin as a director on 30 September 2015	(2 pages)
01 Oct 2015	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015	(1 page)
30 Sep 2015	AUD	Auditor's resignation	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
13 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 June 2015 GBP 193,898.90	(4 pages)
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 193,898.7	(6 pages)
10 Dec 2014	TM01	Termination of appointment of Paul David Hammersley as a director on 2 November 2014	(1 page)
30 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2014	SH08	Change of share class name or designation	(2 pages)
30 Jun 2014	SH02	Statement of capital on 28 May 2014 GBP 193,898.70	(7 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 193,898.7	(8 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 Nov 2013	AP01	Appointment of Mr John Bartle as a director	(2 pages)