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INVESTIS DIGITAL MIDCO LIMITED

Company number 08186579

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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)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
25 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The "facilities agreement" 11/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The "facilities agreement" 11/10/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	MR01	Registration of charge 081865790005, created on 16 October 2017	View PDF Registration of charge 081865790005, created on 16 October 2017 - link opens in a new window - 62 pages (62 pages)
16 Oct 2017	MR01	Registration of charge 081865790004, created on 16 October 2017	View PDF Registration of charge 081865790004, created on 16 October 2017 - link opens in a new window - 70 pages (70 pages)
16 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AP01	Appointment of Ms Claire Margaret Price as a director on 29 June 2017	View PDF Appointment of Ms Claire Margaret Price as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Don Scales as a director on 3 February 2017	View PDF Appointment of Mr Don Scales as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AP01	Appointment of Mr Adrian Roy Goodliffe as a director on 3 February 2017	View PDF Appointment of Mr Adrian Roy Goodliffe as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 3 February 2017	View PDF Termination of appointment of Andrew Philip Alden Court as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AP01	Appointment of Mr David John Grigson as a director on 3 February 2017	View PDF Appointment of Mr David John Grigson as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	TM01	Termination of appointment of Helen James as a director on 3 February 2017	View PDF Termination of appointment of Helen James as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	TM01	Termination of appointment of Alex Booth as a director on 3 February 2017	View PDF Termination of appointment of Alex Booth as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
13 Apr 2016	AP01	Appointment of Mr Andrew Philip Alden Court as a director on 12 April 2016	View PDF Appointment of Mr Andrew Philip Alden Court as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	TM01	Termination of appointment of Rene Eric William Milner as a director on 12 April 2016	View PDF Termination of appointment of Rene Eric William Milner as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)

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