POLICE DIGITAL SERVICE

Company number 08113293

Date	Type	Description	View / Download
28 Jul 2017	MA	Memorandum and Articles of Association	(27 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
21 Jun 2017	AD01	Registered office address changed from , PO Box Pobox36451, 182 182 Bishopsgate, London, EC2M 4WN, England to PO Box Pobox36451 182 Bishopsgate London EC2M 4WN on 21 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr David Paul France as a director on 15 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Alan Todd as a director on 2 June 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Dafydd Llywelyn as a director on 16 May 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Adam Ronald Hogg as a director on 2 May 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Stephen Graham Mold as a director on 26 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Andrew Collingwood Figgures as a director on 26 April 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Simon Patrick Tipping as a director on 27 February 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Alun Edward Michael as a director on 27 February 2017	(1 page)
16 Feb 2017	MA	Memorandum and Articles of Association	(27 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Oct 2016	AP01	Appointment of Ms Rebecca Dionysia Jane Lawrence as a director on 5 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Nicholas Kenneth Alston as a director on 5 October 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
11 Aug 2016	MA	Memorandum and Articles of Association	(27 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jul 2016	AP01	Appointment of Mrs Katy Elizabeth Bourne as a director on 20 July 2016	(2 pages)
29 Jul 2016	CH01	Director's details changed for Mrs Sarah Fay Wilkinson on 20 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Ian Christopher Dyson as a director on 20 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Mr Andrew Collingwood Figgures as a director on 20 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Michael Barton as a director on 20 July 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Alan Todd as a director on 20 July 2016	(1 page)