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METHODS CONSULTING (DIGITAL) LIMITED

Company number 08906721

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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)
17 Nov 2015	CAP-SS	Solvency Statement dated 04/11/15	View PDF Solvency Statement dated 04/11/15 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2015	AA01	Current accounting period shortened from 30 April 2015 to 30 April 2014	View PDF Current accounting period shortened from 30 April 2015 to 30 April 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	CH01	Director's details changed for Mr Mark Peter Antony Thompson on 1 January 2015	View PDF Director's details changed for Mr Mark Peter Antony Thompson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Peter John Rowlins on 1 January 2015	View PDF Director's details changed for Mr Peter John Rowlins on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015	View PDF Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 St. Martin's Le Grand London EC1A 4EN on 5 January 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	SH02	Sub-division of shares on 22 October 2014	View PDF Sub-division of shares on 22 October 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AP01	Appointment of Mr James Kimbell Herbert as a director	View PDF Appointment of Mr James Kimbell Herbert as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP01	Appointment of Mr Sacha Rook as a director	View PDF Appointment of Mr Sacha Rook as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	View PDF Current accounting period extended from 28 February 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
21 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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