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ALLUME DIGITAL LIMITED

Company number 08757999

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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)
30 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
24 Sep 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
23 Jul 2014 CERTNM Company name changed conscientious consultants LIMITED\certificate issued on 23/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-22
22 Jul 2014 AP01 Appointment of Mr Robert Hemphill as a director on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Sarah Cooper as a director on 22 July 2014
22 Jul 2014 AD01 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England on 22 July 2014
01 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted