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BRING DIGITAL LIMITED

Company number 08266136

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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)
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 MR01 Registration of charge 082661360002, created on 24 May 2018
24 May 2018 MR04 Satisfaction of charge 082661360001 in full
05 Mar 2018 TM01 Termination of appointment of Thomas Rosillo as a director on 26 February 2018
02 Jan 2018 CH01 Director's details changed for Mr David Lee Ingram on 2 January 2018
10 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2017 TM01 Termination of appointment of Lee Anthony Frame as a director on 13 April 2017
03 Apr 2017 MR01 Registration of charge 082661360001, created on 24 March 2017
15 Mar 2017 CH01 Director's details changed for Mr Stephen Anthony Thompson on 2 March 2017
18 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2017 CS01 Confirmation statement made on 24 October 2016 with updates
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2017 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 62-66 Deansgate Manchester M3 2EN on 12 January 2017
16 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Feb 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
02 Feb 2016 AP01 Appointment of Mr Thomas Rosillo as a director on 15 July 2015
02 Feb 2016 AP01 Appointment of Mrs Susan Ingram as a director on 1 January 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,000
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,000
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,000
26 Jan 2016 CH01 Director's details changed for Mr Stephen Anthony Thompson on 23 October 2015
26 Jan 2016 CH01 Director's details changed for Mr Stephen Anthony Thompson on 23 October 2015
06 Jan 2016 AD01 Registered office address changed from 140 Lee Lane Horwich Bolton Lancs BL6 7AF to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 6 January 2016
24 Aug 2015 CH01 Director's details changed for Mr David Lee Ingram on 24 March 2015