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AWAL DIGITAL LIMITED

Company number 04430703

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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)
18 May 2021 AP01 Appointment of Lonny Olinick as a director on 14 May 2021
25 Mar 2021 MR01 Registration of charge 044307030009, created on 11 March 2021
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr James Arnay as a director on 31 March 2020
07 Apr 2020 AP01 Appointment of Mr Laurent Hubert as a director on 31 March 2020
07 Apr 2020 AP03 Appointment of Mr Thomas Sansone as a secretary on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of Christiaan James Winchester as a director on 31 March 2020
07 Apr 2020 TM02 Termination of appointment of Christiaan Winchester as a secretary on 31 March 2020
27 Mar 2020 AA Full accounts made up to 30 June 2019
10 Dec 2019 MR01 Registration of charge 044307030008, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 044307030007, created on 2 December 2019
04 Dec 2019 TM01 Termination of appointment of Avid Larizadeh Duggan as a director on 29 November 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
01 Apr 2019 AA Full accounts made up to 30 June 2018
25 Feb 2019 TM01 Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 19 February 2019
25 Feb 2019 AP01 Appointment of Mrs Avid Larizadeh Duggan as a director on 19 February 2019
25 Feb 2019 AP03 Appointment of Mr Christiaan Winchester as a secretary on 19 February 2019
03 Dec 2018 MR01 Registration of charge 044307030005, created on 26 November 2018
03 Dec 2018 MR01 Registration of charge 044307030006, created on 26 November 2018
28 Nov 2018 MR04 Satisfaction of charge 044307030003 in full
28 Nov 2018 MR04 Satisfaction of charge 044307030004 in full
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
18 May 2018 PSC07 Cessation of Kobalt Music Group Limited as a person with significant control on 10 January 2018
18 May 2018 PSC02 Notification of Kobalt London Limited as a person with significant control on 10 January 2018