RIGHT DIGITAL LIMITED

Company number 05743488

Date	Type	Description	View / Download
28 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 15/03/2017	(7 pages)
13 Jun 2018	AD03	Register(s) moved to registered inspection location Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ	(1 page)
13 Jun 2018	AD02	Register inspection address has been changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ England to Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ	(1 page)
13 Jun 2018	AD03	Register(s) moved to registered inspection location Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ	(1 page)
13 Jun 2018	AD02	Register inspection address has been changed to Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ	(1 page)
04 Jun 2018	PSC07	Cessation of Picsolve Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
03 Nov 2017	AA	Full accounts made up to 28 February 2017	(19 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Sep 2017	AP01	Appointment of Mr John Bernard Behrendt as a director on 24 August 2017	(3 pages)
05 Sep 2017	TM01	Termination of appointment of Alan Stanley Wright as a director on 24 August 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity with significant control) was registered on 28/06/2018.	(6 pages)
19 Aug 2016	AA	Full accounts made up to 29 February 2016	(20 pages)
20 May 2016	AP01	Appointment of Dr Alan Stanley Wright as a director on 28 April 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 44,816	(3 pages)
11 Apr 2016	TM01	Termination of appointment of Jeffrey David Kelisky as a director on 1 April 2016	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
05 Aug 2015	TM01	Termination of appointment of Michael Stuart Aspinall as a director on 24 July 2015	(1 page)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
17 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 44,816	(4 pages)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	(14 pages)
27 Nov 2014	AP01	Appointment of Mr Michael Stuart Aspinall as a director on 26 November 2014	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Colin John Tenwick as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Sebastian Mckinlay as a director	(1 page)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 44,816	(3 pages)