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ILLUSTRATE DIGITAL LTD.

Company number 08802287

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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)
22 Dec 2017	PSC04	Change of details for Mr Scott Jones as a person with significant control on 22 December 2017	View PDF Change of details for Mr Scott Jones as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	TM01	Termination of appointment of Kyle Devereaux Nel as a director on 22 December 2017	View PDF Termination of appointment of Kyle Devereaux Nel as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AD01	Registered office address changed from C/O Scott Jones - Illustrate Media Ltd the Exchange Building Mount Stuart Square Cardiff CF10 5EB to Colum Buildings 13 Mount Stuart Square Cardiff South Glamorgan CF10 5EE on 24 August 2016	View PDF Registered office address changed from C/O Scott Jones - Illustrate Media Ltd the Exchange Building Mount Stuart Square Cardiff CF10 5EB to Colum Buildings 13 Mount Stuart Square Cardiff South Glamorgan CF10 5EE on 24 August 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AD01	Registered office address changed from 109 Shevington Moor Standish Wigan Lancashire WN6 0SE to C/O Scott Jones - Illustrate Media Ltd the Exchange Building Mount Stuart Square Cardiff CF10 5EB on 20 January 2016	View PDF Registered office address changed from 109 Shevington Moor Standish Wigan Lancashire WN6 0SE to C/O Scott Jones - Illustrate Media Ltd the Exchange Building Mount Stuart Square Cardiff CF10 5EB on 20 January 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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