DIGITAL CATAPULT SERVICES LIMITED

Company number 08564481

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
15 Dec 2016	TM01	Termination of appointment of Christiaan Richard David Van Der Kuyl as a director on 30 November 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
19 Sep 2016	TM01	Termination of appointment of Andrew James Carr as a director on 12 September 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1	(8 pages)
06 Jul 2016	AP01	Appointment of Mr Jeremy Michael Silver as a director on 8 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Samuel Neil Crockett as a director on 8 June 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Andrew James Carr as a director on 13 November 2015	(2 pages)
29 Jan 2016	AP01	Appointment of Professor Dame Wendy Hall as a director on 13 November 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Chris Richard David Van Der Kuyl as a director on 13 November 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr David Docherty as a director on 13 November 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Andrew James Green as a director on 13 November 2015	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(4 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
01 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(4 pages)
20 May 2014	AP03	Appointment of Mr Richard French as a secretary	(2 pages)
20 May 2014	TM02	Termination of appointment of Christopher Stait as a secretary	(1 page)
25 Apr 2014	CERTNM	Company name changed bcomp 478 LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution	(3 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England on 14 April 2014	(1 page)
20 Mar 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
29 Jul 2013	AP03	Appointment of Mr Christopher Martin Stait as a secretary	(1 page)
29 Jul 2013	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
29 Jul 2013	AP01	Appointment of Mrs Noeline Dirukshi Sanders as a director	(2 pages)

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