PHILIPS DIGITAL UK LIMITED

Company number 07895461

Date	Type	Description	View / Download
12 Oct 2017	PSC07	Cessation of Amber Ilja Vodegel as a person with significant control on 4 July 2017	(1 page)
12 Oct 2017	PSC07	Cessation of Koninklijke Philips N.V. as a person with significant control on 4 July 2017	(1 page)
11 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
19 Jul 2017	SH02	Sub-division of shares on 3 July 2017	(4 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 10.26	(4 pages)
04 Jul 2017	AD01	Registered office address changed from Ridge House Frith Hill Road Godalming GU7 2EE to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 4 July 2017	(1 page)
04 Jul 2017	AP03	Appointment of Louise Helen Best as a secretary on 3 July 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Koninklijke Philips N.V. as a person with significant control on 3 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Alan John Miles as a director on 3 July 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Alan John Miles as a person with significant control on 3 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Amber Ilja Vodegel as a director on 3 July 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Alan John Miles as a person with significant control on 3 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Graham Tranter as a director on 3 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Louise Helen Best as a director on 3 July 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10	(4 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10	(4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10	(4 pages)
16 Dec 2013	CH01	Director's details changed for Mrs Amber Ilja Vodegel on 11 December 2013	(2 pages)
16 Dec 2013	AP01	Appointment of Mr. Alan John Miles as a director	(2 pages)