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POSITIVE DIGITAL LIMITED

Company number 05350547

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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)
08 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 AP01 Appointment of Mr Youri Van Der Mijn as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Marcel Van Der Avort as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Ruud Wanck as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Gérard Ghazarian as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Timothy James Miller as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Timothy Arthur Chitty as a director on 27 January 2022
31 Jan 2022 TM02 Termination of appointment of Timothy James Miller as a secretary on 27 January 2022
31 Jan 2022 MR04 Satisfaction of charge 053505470003 in full
10 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 2 February 2017
05 Jan 2022 MR04 Satisfaction of charge 1 in full
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
16 Dec 2020 AP01 Appointment of Mr Peter Brendan Cronin as a director on 4 December 2020
16 Dec 2020 AP01 Appointment of Mr Timothy Arthur Chitty as a director on 4 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
04 Oct 2019 MR01 Registration of charge 053505470003, created on 3 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 MR04 Satisfaction of charge 2 in full