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POSITION DIGITAL LTD

Company number 09473651

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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)
13 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	TM01	Termination of appointment of Chloris Flint as a director on 1 April 2016	View PDF Termination of appointment of Chloris Flint as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AD01	Registered office address changed from 209 Hampden Way London N14 7NA United Kingdom to 18 Chestnut Close London N16 0QF on 12 June 2017	View PDF Registered office address changed from 209 Hampden Way London N14 7NA United Kingdom to 18 Chestnut Close London N16 0QF on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AP01	Appointment of Mr Michael Sean Flint as a director on 1 April 2016	View PDF Appointment of Mr Michael Sean Flint as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2016	CERTNM	Company name changed relaxing care LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	View PDF Company name changed relaxing care LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	CH01	Director's details changed for Ms Chloris Bolivar Flint on 30 March 2016	View PDF Director's details changed for Ms Chloris Bolivar Flint on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-05 GBP 2 - link opens in a new window - 8 pages (8 pages)

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