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DIGITAL PIPELINE

Company number 06035936

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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)
04 Mar 2020 TM01 Termination of appointment of George Michael Cook as a director on 31 December 2019
06 Feb 2020 AP01 Appointment of Mrs Jessica Mary Norman as a director on 12 December 2019
06 Feb 2020 AP01 Appointment of Mr Michael Kevin Cook as a director on 12 December 2019
06 Feb 2020 AP01 Appointment of Mr Gerald Kershaw Ackroyd as a director on 12 December 2019
31 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
11 Dec 2019 PSC07 Cessation of Re-Pc Limited as a person with significant control on 11 December 2019
11 Dec 2019 PSC07 Cessation of Bevil Williams Associates Ltd as a person with significant control on 11 December 2019
11 Dec 2019 PSC02 Notification of Cook Foundation Uk as a person with significant control on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Philip Jenkinson as a director on 11 December 2019
11 Dec 2019 TM01 Termination of appointment of Kulbir Sanghera as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Mr George Michael Cook as a director on 11 December 2019
06 Dec 2019 TM01 Termination of appointment of Michael Washington Barrows as a director on 6 December 2019
02 Dec 2019 AP01 Appointment of Mr Michael Washington Barrows as a director on 2 December 2019
01 Oct 2019 TM01 Termination of appointment of David Alan Mayhew as a director on 24 September 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Jul 2019 TM01 Termination of appointment of Sunday Abraham Sangiwa as a director on 12 July 2019
10 Jul 2019 AD01 Registered office address changed from Unit 4 Priory Park Mills Road Aylesford Kent ME20 7PP to Unit 3E Priory Park Mills Road Aylesford Kent ME20 7PP on 10 July 2019
10 Jul 2019 TM01 Termination of appointment of Esther Flora Michael Kroll as a director on 5 July 2019
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr David Alan Mayhew as a director on 6 June 2019
29 May 2019 MR04 Satisfaction of charge 1 in full
12 Mar 2019 TM01 Termination of appointment of Aseri Katanga as a director on 11 March 2019
07 Jan 2019 TM01 Termination of appointment of James Kenneth Myers as a director on 31 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017