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GOTO DIGITAL MARKETING LTD

Company number 08980112

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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)
11 Apr 2018	PSC04	Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 1 May 2017	View PDF Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Ms Kate Maria Burns as a director on 1 April 2018	View PDF Appointment of Ms Kate Maria Burns as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AD01	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 31 March 2017	View PDF Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
27 Oct 2015	SH02	Sub-division of shares on 19 September 2014	View PDF Sub-division of shares on 19 September 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
21 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 April 2015 - link opens in a new window - 16 pages (16 pages)
20 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10 Statement of capital on 2015-10-21 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10 Statement of capital on 2015-10-21 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2015 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	CH01	Director's details changed for Mr Dominic Anthony Charles Perks on 1 December 2014	View PDF Director's details changed for Mr Dominic Anthony Charles Perks on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AD01	Registered office address changed from , 6 Lower Grosvenor Place, London, SW1W 0EN to 21 Dartmouth Street London SW1H 9BP on 10 November 2014	View PDF Registered office address changed from , 6 Lower Grosvenor Place, London, SW1W 0EN to 21 Dartmouth Street London SW1H 9BP on 10 November 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	CERTNM	Company name changed tribesmith LTD\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed tribesmith LTD\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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