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CITYSCAPE DIGITAL LIMITED

Company number 04303751

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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)
12 Dec 2017 TM01 Termination of appointment of John Callaway as a director on 31 December 2015
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 450
18 Nov 2015 CH01 Director's details changed for Daniel John Harper on 12 October 2015
18 Nov 2015 CH03 Secretary's details changed for Daniel John Harper on 12 October 2015
18 Nov 2015 CH01 Director's details changed for John Callaway on 12 October 2015
18 Nov 2015 CH01 Director's details changed for Anthony Pocock on 12 October 2015
25 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2015 AP01 Appointment of Mr Luca Bruno Guareschi as a director on 29 January 2015
20 Feb 2015 AP01 Appointment of Mr Richard Simon Dinnis as a director on 29 January 2015
20 Feb 2015 AP01 Appointment of Mr Peter James Scott as a director on 29 January 2015
20 Feb 2015 AP01 Appointment of Damian Joseph Fennell as a director on 29 January 2015
20 Feb 2015 TM01 Termination of appointment of Malcolm James Kerr as a director on 29 January 2015
20 Feb 2015 TM01 Termination of appointment of Gordon Robert Ingram as a director on 29 January 2015
02 Feb 2015 MR01 Registration of charge 043037510003, created on 29 January 2015
29 Jan 2015 MR01 Registration of charge 043037510002, created on 21 January 2015
17 Jan 2015 MR04 Satisfaction of charge 1 in full
11 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 450
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 450
04 Jun 2013 CH01 Director's details changed for Gordon Robert Ingram on 1 June 2013