DG INNOVATE PLC

Company number 04006413

Date	Type	Description	View / Download
22 Sep 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 8,231,505.3	(25 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 8,231,505.3	(3 pages)
23 Apr 2014	AP01	Appointment of Mr Richard Nolan as a director on 11 April 2014	(2 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 8,228,505.30	(4 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 8,005,005.30	(4 pages)
08 Jan 2014	TM01	Termination of appointment of Christopher Weafer as a director on 7 January 2014	(1 page)
31 Oct 2013	CH01	Director's details changed for Mr Rakesh Ramesh Patel on 24 October 2013	(2 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 7,005,505.30	(4 pages)
01 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(59 pages)
05 Jun 2013	1.4	Notice of completion of voluntary arrangement	(11 pages)
08 Jan 2013	AP01	Appointment of Mr Christopher Lorne Dennis Jonathan Theis as a director on 13 December 2012	(2 pages)
07 Dec 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
19 Nov 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 2 June 2012 no member list	(6 pages)
13 Jun 2012	TM01	Termination of appointment of Stuart James Thomas as a director on 1 June 2012	(1 page)
29 Dec 2011	AA	Full accounts made up to 30 June 2011	(38 pages)
05 Dec 2011	AP01	Appointment of Christopher Weafer as a director on 1 September 2011	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Nigel Stuart Little as a director on 28 November 2011	(1 page)
20 Nov 2011	AP01	Appointment of Stuart James Thomas as a director on 9 November 2011	(2 pages)
06 Jul 2011	AR01	Annual return made up to 2 June 2011 with bulk list of shareholders	(16 pages)
06 Jul 2011	TM01	Termination of appointment of Christopher Stainforth as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Nigel Stuart Little as a director	(2 pages)
13 Jun 2011	TM02	Termination of appointment of Bernard Sumner as a secretary	(1 page)