RECKLESS DIGITAL GROUP HOLDINGS LTD

Company number 08507210

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2020	TM01	Termination of appointment of Paul Charles Caruso as a director on 1 June 2020	(1 page)
28 Jul 2020	AD01	Registered office address changed from Merchants House Crook Street Chester Cheshire CH1 2BE England to Maple House Park West Sealand Road Chester CH1 4RN on 28 July 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
28 Oct 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
09 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
10 Jul 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(7 pages)
13 Jun 2018	AD01	Registered office address changed from The Wow Company Hikenield House Icknield Way Andover Hampshire SP10 5RG United Kingdom to Merchants House Crook Street Chester Cheshire CH1 2BE on 13 June 2018	(1 page)
13 Dec 2017	RP04AR01	Second filing of the annual return made up to 29 April 2016	(22 pages)
08 Dec 2017	PSC04	Change of details for Mr Callum Michael Alan Reckless as a person with significant control on 30 April 2017	(2 pages)
07 Dec 2017	PSC01	Notification of Lindsay Louise Reckless as a person with significant control on 6 April 2016	(2 pages)
07 Dec 2017	PSC04	Change of details for Mr Callum Michael Alan Reckless as a person with significant control on 7 December 2017	(2 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Sep 2017	AP01	Appointment of Mr Paul Charles Caruso as a director on 11 September 2017	(2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
09 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
08 May 2017	AP01	Appointment of Mrs Lindsay Louise Reckless as a director on 1 May 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2017.	(6 pages)
10 Feb 2016	SH02	Sub-division of shares on 2 May 2013	(5 pages)