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INETUM DIGITAL SERVICES UK LIMITED

Company number 07206707

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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)
11 Feb 2017 SH02 Sub-division of shares on 7 November 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares / company business 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 400
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 400
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
21 Apr 2015 AP01 Appointment of Mr Stephen Mamelok as a director on 20 April 2015
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 2
25 Mar 2014 AD01 Registered office address changed from International House 39 Great Windmill Street London W1D 7LX United Kingdom on 25 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr Michael Charles Glock on 29 January 2012
29 Jan 2012 CH01 Director's details changed for Mr Michael Charles Glock on 29 January 2012
23 Jan 2012 TM01 Termination of appointment of Geoffrey Thirlwall as a director
17 Jan 2012 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 17 January 2012
10 Jan 2012 AP03 Appointment of Mrs Pauline Glock as a secretary
10 Jan 2012 TM02 Termination of appointment of Geoffrey Thirlwall as a secretary
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders