DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

Company number 04831814

Date	Type	Description	View / Download
23 Apr 2018	TM01	Termination of appointment of Simon Christopher Pilling as a director on 31 March 2018	(1 page)
08 Mar 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
28 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
28 Jun 2017	PSC04	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017	(2 pages)
28 Apr 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
24 Mar 2017	AD01	Registered office address changed from Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA to 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD on 24 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Benjamin James Newton as a director on 28 February 2017	(1 page)
08 Nov 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
03 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Oct 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Aug 2016	AP03	Appointment of Victoria Anne Chandler as a secretary on 17 August 2016	(2 pages)
17 Aug 2016	TM02	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
21 Dec 2015	TM01	Termination of appointment of Andrew Merrick Skinner as a director on 24 November 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Alan Stanley Wright as a director on 27 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Mel David Taylor as a director on 27 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Simon Christopher Pilling as a director on 24 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Benjamin James Newton as a director on 24 November 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 14,238,382	(6 pages)
05 Aug 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
11 Jun 2015	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015	(1 page)