DIGITAL REGION LIMITED

Company number 05586340

Date	Type	Description	View / Download
10 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Oct 2016	AD01	Registered office address changed from C/O Pwc Benson House 33 Wellington Street Leeds LS1 4JP England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 20 October 2016	(2 pages)
08 Sep 2016	4.68	Liquidators' statement of receipts and payments to 29 June 2016	(9 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-30	(2 pages)
13 Jul 2015	4.70	Declaration of solvency	(3 pages)
26 Jun 2015	TM01	Termination of appointment of John Lowry Stanage as a director on 26 June 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ to C/O Pwc Benson House 33 Wellington Street Leeds LS1 4JP on 26 June 2015	(1 page)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 73,785,754	(4 pages)
27 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 61,528,612	(9 pages)
02 Oct 2014	AP03	Appointment of Mr Andrew Frosdick as a secretary on 1 October 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of Ian Lawton Shay as a secretary on 30 September 2014	(1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 conflict of interest 10/06/2014	(34 pages)
18 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 61,528,612.00	(4 pages)
28 Apr 2014	AP01	Appointment of Mr Thomas Riddall Smyth as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Isobel Mills as a director	(1 page)
16 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
08 Nov 2013	AUD	Auditor's resignation	(1 page)
04 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-04	(9 pages)
04 Nov 2013	TM01	Termination of appointment of Carol Cooper-Smith as a director	(1 page)
10 Jun 2013	AP01	Appointment of Mr Matthew James Gladstone as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Stephen Mawson as a director	(1 page)