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SPHDIGITAL LIMITED

Company number 06583185

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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)
06 May 2014 CH03 Secretary's details changed for Mr Simon Robert Nash on 2 May 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
16 May 2013 AA Total exemption small company accounts made up to 31 October 2012
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Mr Simon Paul Hodgkiss on 1 January 2011
10 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Nigel Watson on 2 October 2009
10 May 2010 CH01 Director's details changed for Simon Paul Hodgkiss on 2 October 2009
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 3.07
03 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
27 May 2009 363a Return made up to 02/05/09; full list of members
21 Dec 2008 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
26 Nov 2008 88(2) Ad 24/10/08\gbp si 856@0.01=8.56\gbp ic 2/10.56\
25 Nov 2008 122 S-div
25 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2008 288b Appointment terminated secretary tracy hodgkiss
25 Nov 2008 288a Director and secretary appointed simon nash
25 Nov 2008 288a Director appointed nigel watson
30 Oct 2008 122 S-div
14 May 2008 288a Secretary appointed tracy hodgkiss
09 May 2008 288a Director appointed simon paul hodgkiss