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CAMPAIGN AND DIGITAL INTELLIGENCE LTD

Company number 07066939

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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 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1.194628
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AD01 Registered office address changed from C/O Martin Firth, Chipchase Manners 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA to 47 Newton Street Newton Street Manchester M1 1FT on 3 July 2015
03 Jul 2015 MR04 Satisfaction of charge 1 in full
04 Mar 2015 TM01 Termination of appointment of Ian John Brookes as a director on 4 March 2015
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1.194628
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jun 2014 TM01 Termination of appointment of Frederic Abrard as a director
19 Mar 2014 AP01 Appointment of Mr Ian John Brookes as a director
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 1.194000
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 SH10 Particulars of variation of rights attached to shares
28 Mar 2013 SH08 Change of share class name or designation
20 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Dr Frederic Abrard as a director
15 Oct 2012 TM01 Termination of appointment of Thomas Cheesewright as a director
25 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 17/02/2010
25 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 09/02/2010
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 1.19
20 Sep 2012 CC04 Statement of company's objects
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights