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REAL DIGITAL INTERNATIONAL LIMITED

Company number 05132313

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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)
13 Sep 2021 CC04 Statement of company's objects
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 SH10 Particulars of variation of rights attached to shares
31 Aug 2021 PSC07 Cessation of Tina Maria Rivett as a person with significant control on 28 August 2021
31 Aug 2021 PSC07 Cessation of Peter Christopher Rivett as a person with significant control on 28 August 2021
31 Aug 2021 PSC02 Notification of Rdil 2021 Limited as a person with significant control on 28 August 2021
31 Aug 2021 AP01 Appointment of Mr Martin Andrew Hiscox as a director on 28 August 2021
31 Aug 2021 MR01 Registration of charge 051323130014, created on 28 August 2021
17 Apr 2021 AA Full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
12 Nov 2020 AP01 Appointment of Mr David Stephens as a director on 2 November 2020
12 Nov 2020 AP01 Appointment of Mrs Kim Julie Plowman as a director on 2 November 2020
12 Nov 2020 AP01 Appointment of Mr Barry David Dodimead as a director on 2 November 2020
12 Nov 2020 CH01 Director's details changed for Christopher John Tagg on 2 November 2020
20 Mar 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
02 Jul 2018 SH03 Purchase of own shares.
29 May 2018 SH06 Cancellation of shares. Statement of capital on 15 May 2018
  • GBP 1,195,515.8
29 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
19 Dec 2017 TM01 Termination of appointment of David Laybourne as a director on 19 December 2017