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DIGITAL RIGHTS GROUP LIMITED

Company number 05978061

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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)
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
  • GBP 2,960.09
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