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DIGITAL SCIENCE UK LIMITED

Company number 08343637

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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 Jul 2019 PSC07 Cessation of Christiane Schoeller as a person with significant control on 19 July 2019
19 Jul 2019 PSC07 Cessation of Stefan Von Holtzbrinck as a person with significant control on 19 July 2019
18 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
11 Jan 2019 PSC01 Notification of Christiane Schoeller as a person with significant control on 11 January 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
21 Dec 2017 RP04AR01 Second filing of the annual return made up to 28 December 2015
13 Dec 2017 PSC01 Notification of Stefan Von Holtzbrinck as a person with significant control on 17 July 2017
13 Dec 2017 PSC04 Change of details for Dr John David Lees-Miller as a person with significant control on 17 July 2017
13 Dec 2017 PSC04 Change of details for Dr John Christopher Hammersley as a person with significant control on 17 July 2017
13 Dec 2017 PSC05 Change of details for Digital Science & Research Limited as a person with significant control on 17 July 2017
30 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 28/12/2016
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 26,638
11 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 October 2015
  • GBP 157.38
02 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 26,638
22 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 30/11/2017.
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 133.03974
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2017
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 157.389740
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2017.
12 Dec 2015 SH08 Change of share class name or designation
04 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 133.04