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MULTIPLEX DIGITAL SERVICES LTD

Company number 08299770

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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)
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 TM01 Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Ben Beaton as a director on 1 August 2014
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4,932.874
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 4,932.874
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 4,862.874
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 25/06/2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 4,373.192
  • ANNOTATION A second filed SH01 was registered on 15/07/2013
16 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 4,373.192
16 May 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 973.945
16 May 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 3,277.825
16 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 4,373.192
16 May 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 3,277.825
29 Apr 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 973.945
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 13/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2013 SH02 Sub-division of shares on 14 March 2013
18 Mar 2013 AP01 Appointment of Mr Alastair Charles Hamilton Irvine as a director
22 Jan 2013 CERTNM Company name changed douser LTD\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
22 Jan 2013 CONNOT Change of name notice
10 Jan 2013 AP04 Appointment of Interim Assistance Limited as a secretary
20 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted