COMMONPLACE DIGITAL LTD

Company number 08575062

Date	Type	Description	View / Download
30 Aug 2017	AD01	Registered office address changed from 145 - 147 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 30 August 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
27 Jul 2017	PSC01	Notification of Michael Edmond Saunders as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 145 - 147 st John Street London EC1V 4PW on 27 July 2017	(1 page)
29 Jun 2017	PSC01	Notification of Michael Edmund Saunders as a person with significant control on 6 April 2016	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Mark Vivian Houghton-Berry on 22 June 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Dr David Janner-Klausner on 22 June 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Dr David Janner-Klausner on 22 June 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Michael Edmund Saunders on 22 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 June 2017	(1 page)
22 Jun 2017	CH01	Director's details changed for Mr Andrew Pols on 22 June 2017	(2 pages)
29 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(4 pages) Download iXBRL
16 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 151.84	(8 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
17 May 2016	AP01	Appointment of Mr Martyn Evans as a director on 1 April 2016	(2 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 151.84	(4 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 149.08	(4 pages)
29 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 123.91	(6 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Feb 2015	CC04	Statement of company's objects	(2 pages)
20 Oct 2014	MA	Memorandum and Articles of Association	(24 pages)
08 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2014	(17 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)