DIGITAL TRIP LIMITED

Company number 05728641

Date	Type	Description	View / Download
03 Oct 2019	MR04	Satisfaction of charge 057286410001 in full	(1 page)
09 Sep 2019	AA	Accounts for a small company made up to 31 January 2019	(9 pages)
05 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(4 pages)
05 Feb 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019	(1 page)
11 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
16 Nov 2018	TM01	Termination of appointment of Adam Heller as a director on 16 November 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mr Andrew Victor Cooper as a director on 16 November 2018	(2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
08 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(5 pages)
27 Oct 2017	AP01	Appointment of Matthew Aaron Rosen as a director on 16 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Kamal Pastakia as a director on 16 October 2017	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
24 May 2017	MR01	Registration of charge 057286410001, created on 17 May 2017	(36 pages)
12 Apr 2017	AD04	Register(s) moved to registered office address C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN	(1 page)
12 Apr 2017	AD04	Register(s) moved to registered office address C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN	(1 page)
12 Apr 2017	AD01	Registered office address changed from Waverley House First Floor, 115-119 Holdenhurst Road Bournemouth BH8 8DY to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 12 April 2017	(1 page)
12 Apr 2017	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 April 2017	(2 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 106.66	(4 pages)
22 Mar 2017	MA	Memorandum and Articles of Association	(7 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
20 Mar 2017	TM01	Termination of appointment of Darren Brian Swan as a director on 24 February 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Geoffrey John Siden as a director on 24 February 2017	(1 page)