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RECKLESS DIGITAL GROUP HOLDINGS LTD

Company number 08507210

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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)
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2015
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2014
21 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2015 CH01 Director's details changed for Mr Callum Michael Alan Reckless on 27 October 2015
27 Oct 2015 AD01 Registered office address changed from , Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA to The Wow Company Hikenield House Icknield Way Andover Hampshire SP10 5RG on 27 October 2015
27 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 TM01 Termination of appointment of Ellie Warriner as a director on 13 August 2014
18 Aug 2014 TM01 Termination of appointment of Ellie Warriner as a director on 13 August 2014
18 Aug 2014 TM01 Termination of appointment of Timothy John Warriner as a director on 13 August 2014
28 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016
19 Aug 2013 AP01 Appointment of Mr Callum Michael Alan Reckless as a director
04 Jul 2013 AP01 Appointment of Mrs Ellie Warriner as a director
03 Jun 2013 SH02 Sub-division of shares on 2 May 2013
03 Jun 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2013 NEWINC Incorporation