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DIGITAL CONTACT LIMITED

Company number 08035366

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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)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 15,277	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 15,277 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	TM01	Termination of appointment of Timothy Peter Gaunt as a director on 19 September 2017	View PDF Termination of appointment of Timothy Peter Gaunt as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 15,123	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 15,123 - link opens in a new window - 3 pages (3 pages)
04 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 14,815	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 14,815 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2016	CH01	Director's details changed for Mr Leif Olav Harstad on 10 October 2016	View PDF Director's details changed for Mr Leif Olav Harstad on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Gareth David Reid Mann on 10 October 2016	View PDF Director's details changed for Mr Gareth David Reid Mann on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 November 2015 - link opens in a new window - 21 pages (21 pages)
03 Mar 2016	AP01	Appointment of Mr Matt Jenkins as a director on 7 October 2015	View PDF Appointment of Mr Matt Jenkins as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12,500 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12,500 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016 - link opens in a new window - 10 pages (10 pages)
18 Dec 2015	AD02	Register inspection address has been changed from 58 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP England to Unit 38 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP	View PDF Register inspection address has been changed from 58 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP England to Unit 38 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP - link opens in a new window - 1 page (1 page)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2015	TM01	Termination of appointment of David James Thomas Mann as a director on 2 May 2015	View PDF Termination of appointment of David James Thomas Mann as a director on 2 May 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AP01	Appointment of Mr Timothy Peter Gaunt as a director on 5 June 2015	View PDF Appointment of Mr Timothy Peter Gaunt as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 November 2013 - link opens in a new window - 18 pages (18 pages)
04 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 October 2013 - link opens in a new window - 18 pages (18 pages)
25 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/11/2013 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 August 2013 GBP 4,000.00	View PDF Statement of capital following an allotment of shares on 26 August 2013 GBP 4,000.00 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 28/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 28/11/2014 - link opens in a new window - 43 pages (43 pages)
23 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 12,500	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 12,500 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	AD02	Register inspection address has been changed from Unit 60 the Base, Dartford Business Centre Victoria Road Dartford DA1 5FS England to 58 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP	View PDF Register inspection address has been changed from Unit 60 the Base, Dartford Business Centre Victoria Road Dartford DA1 5FS England to 58 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP - link opens in a new window - 1 page (1 page)

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