DIGITAL MOBILE INNOVATIONS LIMITED

Company number 05950953

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	(3 pages)
11 Oct 2024	PSC01	Notification of Jose Luis Benavides as a person with significant control on 25 October 2021	(2 pages)
11 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 11 October 2024	(2 pages)
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(36 pages)
13 May 2024	AP01	Appointment of Peter Carlson as a director on 2 May 2024	(2 pages)
08 Apr 2024	TM01	Termination of appointment of Michael Altshuler as a director on 31 January 2024	(1 page)
04 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
16 Aug 2023	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 288 Bishopsgate London EC2M 4QP on 16 August 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Jay Sunny Bajaj as a director on 11 May 2023	(1 page)
23 May 2023	AP01	Appointment of Douglas Hilary Thurston as a director on 22 May 2023	(2 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
08 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Aproval of compensatory payments 20/10/2021	(6 pages)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
14 Jul 2021	AD01	Registered office address changed from 60 Cannon Street London W2 6LG United Kingdom to 60 Cannon Street London EC4N 6NP on 14 July 2021	(1 page)
01 Jul 2021	AD01	Registered office address changed from 2 Eastbourne Terrace Paddington London W2 6LG United Kingdom to 60 Cannon Street London W2 6LG on 1 July 2021	(1 page)
05 Mar 2021	CH04	Secretary's details changed for Burness Paull Llp on 31 December 2020	(1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
02 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Mr Michael Altshuler as a director on 30 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Noah Stephen Asher as a director on 30 April 2020	(1 page)
18 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
15 Nov 2019	TM01	Termination of appointment of Michael Eriksson as a director on 15 November 2019	(1 page)