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

I-SPY DIGITAL LIMITED

Company number 07142941

Follow 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)
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 222,210.00
11 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 18/06/2013
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 SH02 Sub-division of shares on 18 June 2013
25 May 2013 MR01 Registration of charge 071429410001
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 12/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 260
07 Dec 2012 SH08 Change of share class name or designation
27 Nov 2012 AP01 Appointment of Mr Jonathan Christopher Lowe as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 200
04 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
04 Mar 2010 AP01 Appointment of Philip Edward Sawyer as a director
04 Mar 2010 AP01 Appointment of Mr Timothy John Bell as a director
04 Mar 2010 AP01 Appointment of Paul Slaughter as a director
02 Feb 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
02 Feb 2010 NEWINC Incorporation