PS DIGITAL SOLUTIONS LIMITED

Company number 08354278

Date	Type	Description	View / Download
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(5 pages)
11 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2019 GBP 2.2222	(4 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2020	(4 pages)
10 Aug 2020	PSC04	Change of details for Mr Laurence Neil Butcher as a person with significant control on 21 June 2019	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Nicholas Beresford Readings as a director on 15 June 2020	(2 pages)
16 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
16 Feb 2020	PSC04	Change of details for Mr Philip Georg Lochner as a person with significant control on 31 December 2019	(2 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
19 Feb 2019	CH01	Director's details changed for Mr Georg Philip Lochner on 19 February 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(5 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2018	SH02	Sub-division of shares on 25 May 2018	(4 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
12 Jun 2018	AP01	Appointment of Mr Laurence Neil Butcher as a director on 27 September 2017	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
03 Oct 2017	MR01	Registration of charge 083542780001, created on 27 September 2017	(15 pages)
01 Jun 2017	AD01	Registered office address changed from Duke House Suite 4, Dukes House 4-6 High Street Windsor SL4 1LD England to 54 High Street Eton Windsor SL4 6BL on 1 June 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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