Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIGITAL THEATRE.COM LIMITED

Company number 06570330

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2014 AA Accounts for a small company made up to 31 March 2013
23 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share option scheme 04/12/2013
25 Oct 2013 TM01 Termination of appointment of Richard Price as a director
25 Oct 2013 AP01 Appointment of Mr Jonathan Patrick Frederik Bradley as a director
01 Oct 2013 TM01 Termination of appointment of Adam Buchan as a director
23 Sep 2013 TM01 Termination of appointment of Timothy Dumenil as a director
14 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
09 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1,231.80
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 1,197.4
20 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing for 09/11/2012.
14 Feb 2013 AP01 Appointment of Duncan Murray Reid as a director
14 Feb 2013 AP01 Appointment of Mr Adam Peter Alastair Buchan as a director
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 951.71
  • ANNOTATION A second filed SH01 was registered on 20TH February 2013.
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2013 SH08 Change of share class name or designation
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 951.71
07 Jan 2013 SH03 Purchase of own shares.
07 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2012 AA Accounts for a small company made up to 31 March 2012
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 668.46
20 Jul 2012 AP01 Appointment of Mr Patrick Anthony Mckenna as a director
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 626.8
29 Jun 2012 CH01 Director's details changed for Mr Timothy Peter Dumenil on 28 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Timothy Peter Dumenil on 28 June 2012