DIGITAL SPACE TECHNOLOGY GROUP LIMITED

Company number 07427648

Date	Type	Description	View / Download
07 Jun 2017	TM01	Termination of appointment of Simon David Payne as a director on 30 April 2017	(1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Feb 2017	TM02	Termination of appointment of Jonathan Vaughan Radford as a secretary on 8 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Clodagh Murphy as a director on 8 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Simon David Payne as a director on 8 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Benjamin Marnham as a director on 8 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Peter Gilbert Daresbury as a director on 8 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Timothy Piers Radford as a director on 8 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Nicholas Julian Garrett as a director on 8 February 2017	(1 page)
15 Feb 2017	MR01	Registration of charge 074276480003, created on 8 February 2017	(21 pages)
14 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Feb 2017	MR01	Registration of charge 074276480002, created on 8 February 2017	(99 pages)
17 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(14 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/05/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(66 pages)
19 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,065,865.1	(15 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 1,065,865.10	(4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/05/2015	(1 page)
29 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(62 pages)
27 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,063,365	(15 pages)
06 Sep 2014	CH01	Director's details changed for Mr Ben Marnham on 1 September 2014	(3 pages)
19 Jun 2014	AP01	Appointment of Mr Nicholas Julian Garrett as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Ben Marnham as a director	(2 pages)