INVESTIS DIGITAL TOPCO LIMITED

Company number 08185143

Date	Type	Description	View / Download
07 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company and its owners have entered into stock purchase agreement and a minority stock purchase agrrements 07/04/2021	(8 pages)
07 May 2021	MA	Memorandum and Articles of Association	(21 pages)
07 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 07/04/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Apr 2021	PSC07	Cessation of Eci 9 Gp Limited as a person with significant control on 7 April 2021	(1 page)
21 Apr 2021	PSC02	Notification of Ibis Bidco Limited as a person with significant control on 7 April 2021	(2 pages)
21 Apr 2021	PSC07	Cessation of Eci Partners Llp as a person with significant control on 7 April 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of Sean Patrick Whelan as a director on 7 April 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of David John Grigson as a director on 7 April 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of Richard Anthony Chapman as a director on 7 April 2021	(1 page)
08 Apr 2021	MR04	Satisfaction of charge 081851430002 in full	(1 page)
08 Apr 2021	MR04	Satisfaction of charge 081851430001 in full	(1 page)
17 Feb 2021	AD01	Registered office address changed from 5th Floor, the Counting Street 53 Tooley Street London SE1 2QN United Kingdom to 5th Floor, the Counting House 53 Tooley Street London SE1 2QN on 17 February 2021	(1 page)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
17 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(12 pages)
27 Feb 2020	AD01	Registered office address changed from 24 Fashion Street London E1 6PX to 5th Floor, the Counting Street 53 Tooley Street London SE1 2QN on 27 February 2020	(1 page)
20 Feb 2020	MR01	Registration of charge 081851430002, created on 12 February 2020	(63 pages)
31 Oct 2019	CH01	Director's details changed for Mr Don Scales on 30 October 2019	(2 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
09 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(15 pages)
22 Jul 2019	SH06	Cancellation of shares. Statement of capital on 30 April 2019 GBP 308,571.598	(11 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jul 2019	SH03	Purchase of own shares.	(3 pages)
10 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2019	SH06	Cancellation of shares. Statement of capital on 20 March 2019 GBP 311,143.286	(11 pages)
10 May 2019	SH03	Purchase of own shares.	(3 pages)