CAN DIGITAL SOLUTIONS LIMITED

Company number 08706148

Date	Type	Description	View / Download
09 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 25/09/2015 and has an allotment date of 02/09/2015	(6 pages)
25 Sep 2015	TM02	Termination of appointment of Peter Charles Mills as a secretary on 2 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Martin John Trainer as a director on 2 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Dermot James Joyce as a director on 2 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Jason Fahy as a director on 2 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Ms Penelope Bouloukou as a director on 2 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Lloyd Ashley Clark as a director on 2 September 2015	(2 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,000 ANNOTATION Clarification a Second filed SH01 is registered on 09/10/2015	(4 pages)
05 Sep 2015	MR04	Satisfaction of charge 087061480002 in full	(4 pages)
03 Sep 2015	CERTNM	Company name changed capacitygrid LIMITED\certificate issued on 03/09/15 RES15 ‐ Change company name resolution on 2015-09-02	(3 pages)
03 Sep 2015	CONNOT	Change of name notice	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Lloyd Ashley Clark as a director on 31 July 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Neil Martin Simpson as a director on 11 December 2014	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 087061480001 in full	(1 page)
05 Jan 2015	MA	Memorandum and Articles of Association	(14 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Dec 2014	MR01	Registration of charge 087061480002, created on 17 December 2014	(63 pages)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	(5 pages)
22 Oct 2014	TM02	Termination of appointment of Timothy Collins as a secretary on 25 November 2013	(1 page)
17 Oct 2014	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
17 Oct 2014	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
24 Dec 2013	MR01	Registration of charge 087061480001	(7 pages)