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INVESTIS DIGITAL BIDCO LIMITED

Company number 08196606

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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)
26 Nov 2020 AA Full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
27 Feb 2020 AD01 Registered office address changed from 24 Fashion Street London E1 6PX to 5th Floor, the Counting House 53 Tooley Street London SE1 2QN on 27 February 2020
20 Feb 2020 MR01 Registration of charge 081966060006, created on 12 February 2020
31 Oct 2019 CH01 Director's details changed for Mr Don Scales on 30 October 2019
26 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
30 Aug 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-28
28 Mar 2019 CONNOT Change of name notice
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
19 Dec 2017 AA Full accounts made up to 31 December 2016
24 Oct 2017 MR01 Registration of charge 081966060005, created on 16 October 2017
16 Oct 2017 MR01 Registration of charge 081966060004, created on 16 October 2017
16 Oct 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2017 MR04 Satisfaction of charge 2 in full
13 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
04 Jul 2017 AP01 Appointment of Ms Claire Margaret Price as a director on 29 June 2017
06 Feb 2017 AP01 Appointment of Mr Don Scales as a director on 3 February 2017
03 Feb 2017 AP01 Appointment of Mr Adrian Roy Goodliffe as a director on 3 February 2017
03 Feb 2017 AP01 Appointment of Mr David John Grigson as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Helen James as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Andrew Philip Alden Court as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Alex Booth as a director on 3 February 2017
13 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates