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DISRUPTIVE DIGITAL TECHNOLOGIES LTD

Company number 07691909

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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)
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,188.00
16 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ratify & approve allotment of shares 31/03/2014
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 1,873
03 Sep 2013 CH01 Director's details changed for Mr Guy Flintham on 4 July 2013
03 Sep 2013 CH03 Secretary's details changed for Mr Guy Flintham on 4 July 2013
03 Sep 2013 CH01 Director's details changed for Mr Guy Flintham on 4 July 2013
30 Aug 2013 AD01 Registered office address changed from C/O Horne Brooke Shenton Chartered Accountants 21 Caunce Street Blackpool Lancashire FY1 3LA United Kingdom on 30 August 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 1,801
02 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,700
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 1,600
28 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 1,200
17 May 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
01 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
31 Jul 2012 AA Accounts made up to 30 June 2012
27 Jul 2012 AP01 Appointment of Mr Peter Malcolm Willett Seldon as a director on 11 July 2012
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 1,000
27 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2012 CH03 Secretary's details changed for Mr Guy Flintham on 14 December 2011
20 Jul 2012 CH01 Director's details changed for Mr Guy Flintham on 14 December 2011
13 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
28 Jun 2012 AD01 Registered office address changed from 13 Janice Drive Fulwood Preston Lancashire PR2 9YE United Kingdom on 28 June 2012