Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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09 Dec 2017 |
PSC05 |
Change of details for Tokyo Digital Group Plc as a person with significant control on 6 December 2017
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09 Dec 2017 |
PSC07 |
Cessation of Chris Evans as a person with significant control on 6 December 2017
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09 Dec 2017 |
PSC07 |
Cessation of James Mccarthy as a person with significant control on 6 December 2017
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09 Dec 2017 |
PSC07 |
Cessation of Aaron James Philip Bimpson as a person with significant control on 6 December 2017
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09 Dec 2017 |
PSC07 |
Cessation of James Mccarthy as a person with significant control on 6 December 2017
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07 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2017 |
AP03 |
Appointment of Mr Christopher Neil Evans as a secretary
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04 Dec 2017 |
AP03 |
Appointment of Mr Christopher Neil Evans as a secretary on 1 December 2017
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04 Dec 2017 |
PSC04 |
Change of details for Mr James Mccarthy as a person with significant control on 1 December 2017
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02 Dec 2017 |
CH01 |
Director's details changed for Mr James Mccarthy on 10 March 2016
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02 Dec 2017 |
AP04 |
Appointment of Tokyo Digital Group Plc as a secretary on 1 December 2017
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02 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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01 Dec 2017 |
PSC04 |
Change of details for Mr Aaron Bimpson as a person with significant control on 1 December 2017
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01 Dec 2017 |
PSC05 |
Change of details for Tokyo Digital Group Plc as a person with significant control on 1 December 2017
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16 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Sep 2017 |
PSC02 |
Notification of Tokyo Digital Group Plc as a person with significant control on 25 September 2017
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25 Sep 2017 |
PSC01 |
Notification of James Mccarthy as a person with significant control on 25 September 2017
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25 Sep 2017 |
PSC04 |
Change of details for Mr Aaron Bimpson as a person with significant control on 25 September 2017
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25 Sep 2017 |
PSC07 |
Cessation of Louise Mccabe as a person with significant control on 25 September 2017
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25 Sep 2017 |
PSC04 |
Change of details for Mr Chris Evans as a person with significant control on 25 August 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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19 Sep 2017 |
MR01 |
Registration of charge 059287130006, created on 19 September 2017
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12 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-11
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07 Sep 2017 |
TM01 |
Termination of appointment of Christopher Neil Evans as a director on 14 August 2017
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