CENTRE FOR DIGITAL PUBLIC SERVICES LIMITED

Company number 09341679

Date	Type	Description	View / Download
10 Nov 2021	AD01	Registered office address changed from Crown Building Cathays Park Cardiff CF10 3NQ Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 10 November 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr Derek Andrew Walker as a director on 29 June 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Ms Jessica Leigh Jones as a director on 1 July 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Mrs Ruth Glazzard as a director on 25 June 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Neil David Prior as a director on 30 June 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Darius Farrokh Pocha as a director on 1 July 2021	(2 pages)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	(30 pages)
09 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(19 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Mar 2020	AD01	Registered office address changed from Crown Building Cathays Park Cardiff CF10 3NQ Wales to Crown Building Cathays Park Cardiff CF10 3NQ on 26 March 2020	(1 page)
26 Mar 2020	AD01	Registered office address changed from 11-20 Devon Place Newport NP20 4NW to Crown Building Cathays Park Cardiff CF10 3NQ on 26 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Ms Sally Meecham as a director on 20 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Simon Renault as a director on 20 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of David John Warrender as a director on 20 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Steven Codd as a director on 20 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Jonathan Owen Fortune as a director on 20 March 2020	(1 page)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 12TH March 2020	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
17 Dec 2019	TM01	Termination of appointment of Simon Lloyd Powell as a director on 17 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Jonathan Owen Fortune as a director on 17 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Steven Codd as a director on 17 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Paul Matthews as a director on 17 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Simon John Gibson as a director on 17 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Mark Bentall as a director on 17 December 2019	(1 page)

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