DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

Company number 04831814

Date	Type	Description	View / Download
14 May 2015	TM01	Termination of appointment of Steve James Callaghan as a director on 23 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Alan Stanley Wright as a director on 27 February 2015	(2 pages)
12 Jan 2015	MR01	Registration of charge 048318140006, created on 8 January 2015	(46 pages)
04 Dec 2014	AP01	Appointment of Mr Oliver Carl Archer as a director on 26 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of David Keith Christopher Gibbon as a director on 14 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of William Patrick Henry as a director on 25 November 2014	(1 page)
19 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 14,238,382	(7 pages)
19 Jul 2014	AP01	Appointment of Mr Andrew Merrick Skinner as a director on 30 June 2014	(2 pages)
19 Jul 2014	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 23 June 2014	(1 page)
19 Jul 2014	TM01	Termination of appointment of Robert Alexander Asplin as a director on 30 June 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
06 Jun 2014	AP01	Appointment of Mr Stephen James Callaghan as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Thierry Georges Bouzac as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Robert Alexander Asplin as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(7 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(30 pages)
02 Jun 2013	AP01	Appointment of Mr David Keith Christopher Gibbon as a director	(2 pages)
02 Jun 2013	TM01	Termination of appointment of Fiona Tee as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Jonathan Moulton as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mr William Patrick Henry as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
17 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
06 Dec 2012	AA	Group of companies' accounts made up to 29 February 2012	(32 pages)