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ASSURED DIGITAL GROUP LIMITED

Company number 09677728

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA01	Current accounting period extended from 31 January 2017 to 30 April 2017	View PDF Current accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 January 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 12,473	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 12,473 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
14 Sep 2016	AP01	Appointment of Catherine Gay Reid as a director on 25 August 2016	View PDF Appointment of Catherine Gay Reid as a director on 25 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2016	AD01	Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom to 2 Methuen Park Chippenham Wiltshire SN14 0GX on 26 May 2016	View PDF Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom to 2 Methuen Park Chippenham Wiltshire SN14 0GX on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Scott Jonathan Wilkie as a director on 10 February 2016	View PDF Appointment of Scott Jonathan Wilkie as a director on 10 February 2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AP01	Appointment of James Ross Ancell as a director on 10 February 2016	View PDF Appointment of James Ross Ancell as a director on 10 February 2016 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AP01	Appointment of Mr Gonzalo Alonso Trujillo as a director on 31 October 2015	View PDF Appointment of Mr Gonzalo Alonso Trujillo as a director on 31 October 2015 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 54 pages (54 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 10,985.00	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 10,985.00 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 1	View PDF Incorporation Statement of capital on 2015-07-09 GBP 1 - link opens in a new window - 35 pages (35 pages)

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