AGENDA 21 DIGITAL HOLDING LIMITED

Company number 09790018

Date	Type	Description	View / Download
24 May 2021	AD01	Registered office address changed from 53 Frith Street London W1D 4SN to 34 Bow Street London WC2E 7DL on 24 May 2021	(1 page)
06 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	(11 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(4 pages)
19 Sep 2020	MR01	Registration of charge 097900180001, created on 17 September 2020	(32 pages)
17 Sep 2020	PSC05	Change of details for Be Heard Group Plc as a person with significant control on 16 September 2020	(2 pages)
07 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 28 February 2021	(1 page)
04 Sep 2020	AP01	Appointment of Mr Daniel John Yardley as a director on 1 September 2020	(2 pages)
04 Sep 2020	AP01	Appointment of Peter David Reid as a director on 1 September 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Simon John Pyper as a director on 1 September 2020	(1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
27 Aug 2019	SH19	Statement of capital on 27 August 2019 GBP 781.20	(5 pages)
30 Jul 2019	SH20	Statement by Directors	(1 page)
30 Jul 2019	CAP-SS	Solvency Statement dated 07/07/19	(1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 09/07/2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Pete Miles Robins as a director on 26 March 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of Rhys Williams as a director on 26 March 2019	(1 page)
13 Dec 2018	AP01	Appointment of Mr Ben Rudman as a director on 13 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Simon John Pyper as a director on 13 December 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
01 Jun 2018	TM01	Termination of appointment of Robin Mark Dodgson Price as a director on 9 April 2018	(1 page)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
26 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)