- Company Overview for INVESTIS DIGITAL BIDCO LIMITED (08196606)
- Filing history for INVESTIS DIGITAL BIDCO LIMITED (08196606)
- People for INVESTIS DIGITAL BIDCO LIMITED (08196606)
- Charges for INVESTIS DIGITAL BIDCO LIMITED (08196606)
- More for INVESTIS DIGITAL BIDCO LIMITED (08196606)
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) |
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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
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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 |