COMMONPLACE DIGITAL LTD

Company number 08575062

Date	Type	Description	View / Download
21 Dec 2020	TM01	Termination of appointment of Mark Vivian Houghton-Berry as a director on 16 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Ms Melanie Anne Hayes as a director on 16 December 2020	(2 pages)
13 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(6 pages)
17 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2020	PSC07	Cessation of Michael Edmund Saunders as a person with significant control on 6 March 2020	(1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 268.89	(5 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
12 Mar 2020	AP01	Appointment of Mr Eyal Boris Malinger as a director on 6 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Andrew Pols as a director on 5 February 2020	(1 page)
26 Jul 2019	TM01	Termination of appointment of Martyn Evans as a director on 25 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
29 Mar 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
05 Mar 2019	AD01	Registered office address changed from 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House, Riverside New Bailey Street Manchester M3 5FS on 5 March 2019	(1 page)
13 Feb 2019	AP01	Appointment of Ms Pamela Elizabeth Alexander as a director on 13 February 2019	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Martyn Evans on 31 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Mark Vivian Houghton-Berry on 31 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Dr David Janner-Klausner on 31 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Andrew Pols on 31 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Michael Edmund Saunders on 31 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(5 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 173.07	(4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Execution by the company prior to the date of an advances subsrition agreement of £215000 be approved 03/04/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
01 Sep 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG on 1 September 2017	(1 page)