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FORMULA DIGITAL HOLDINGS LIMITED

Company number 06933148

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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)
27 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 537.63
18 Mar 2010 SH02 Sub-division of shares on 8 March 2010
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2009 122 S-div
06 Aug 2009 288a Director appointed alex buttle
06 Aug 2009 288a Director appointed andrew john cartland
06 Aug 2009 288a Director appointed tom leathes
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 30/07/2009
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
06 Aug 2009 88(2) Ad 30/07/09\gbp si 4990@0.1=499\gbp ic 1/500\
17 Jul 2009 288a Director appointed harry edward russell jones
16 Jul 2009 288b Appointment terminated director andrew davis
12 Jun 2009 NEWINC Incorporation