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DEPT PERSONALISED CONTENT LIMITED

Company number 05412266

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
02 May 2024 TM01 Termination of appointment of Alicia Maria Lloyd as a director on 22 April 2024
01 May 2024 TM01 Termination of appointment of Matthew Mark Stewart Lynch as a director on 22 April 2024
25 Apr 2024 CH01 Director's details changed for Hue Tuyet Luu on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Hue Tuyet Luu on 25 April 2024
25 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
06 Mar 2023 CERTNM Company name changed feed communications LIMITED\certificate issued on 06/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-27
06 Feb 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
12 Jan 2023 AA Full accounts made up to 30 April 2022
09 Jan 2023 AD01 Registered office address changed from 9 & 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom to Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023
09 Jan 2023 AD01 Registered office address changed from 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom to 9 & 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023
09 Jan 2023 AD01 Registered office address changed from 10 Featherstone Building 66 City Road London EC1Y 2AL England to 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023
09 Jan 2023 AD01 Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023
10 Nov 2022 CH01 Director's details changed for Hue Tuyet Luu on 1 August 2022
10 Nov 2022 CH01 Director's details changed for Alicia Maria Lloyd on 1 August 2022
10 Nov 2022 CH01 Director's details changed for Mr Matthew Lynch on 1 August 2022
10 Nov 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 10 November 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 MR01 Registration of charge 054122660004, created on 27 May 2022
15 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
03 May 2022 PSC05 Change of details for Be Optimistic Ltd as a person with significant control on 6 December 2020
06 Jan 2022 AP01 Appointment of Francois Louis Schmid as a director on 17 December 2021