- Company Overview for DIGITAL RIGHTS GROUP LIMITED (05978061)
- Filing history for DIGITAL RIGHTS GROUP LIMITED (05978061)
- People for DIGITAL RIGHTS GROUP LIMITED (05978061)
- Charges for DIGITAL RIGHTS GROUP LIMITED (05978061)
- More for DIGITAL RIGHTS GROUP LIMITED (05978061)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Oct 2018 | TM01 | Termination of appointment of Anna Maria Redin as a director on 1 October 2018 | |
05 Oct 2018 | AP01 | Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018 | |
05 Oct 2018 | AP01 | Appointment of Mr Anders Ytrup Jensen as a director on 1 October 2018 | |
05 Oct 2018 | TM01 | Termination of appointment of Jeremy Simon Fox as a director on 1 October 2018 | |
18 Apr 2018 | AA | Full accounts made up to 31 December 2016 | |
27 Feb 2018 | AD02 | Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG United Kingdom to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st | |
01 Dec 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
23 Aug 2017 | AP01 | Appointment of Mr Richard Halliwell as a director on 13 June 2017 | |
24 Jan 2017 | AP01 | Appointment of Mr Morten Mogensen as a director on 23 January 2017 | |
23 Jan 2017 | AP03 | Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 | |
23 Jan 2017 | TM02 | Termination of appointment of Hannah Louise Moat as a secretary on 23 January 2017 | |
11 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
29 Nov 2016 | AP01 | Appointment of Ms Anna Maria Redin as a director on 11 March 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 | |
07 Nov 2016 | CS01 | 25/10/16 Statement of Capital gbp 2960.09 | |
21 Oct 2016 | AP03 | Appointment of Ms Hannah Louise Moat as a secretary on 21 October 2016 | |
09 Sep 2016 | AP01 | Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Richard Beeston as a director on 5 August 2016 | |
07 Sep 2016 | TM02 | Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 | |
26 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Aug 2015 | AP01 | Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Chris Barton Pye as a director on 15 May 2015 | |
05 Aug 2015 | AP03 | Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 |