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AGENDA 21 DIGITAL HOLDING LIMITED

Company number 09790018

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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 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	TM01	Termination of appointment of Robin Mark Dodgson Price as a director on 9 April 2018	View PDF Termination of appointment of Robin Mark Dodgson Price as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
26 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
01 Feb 2017	TM01	Termination of appointment of Stephen John Dover as a director on 31 January 2017	View PDF Termination of appointment of Stephen John Dover as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 781.20	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 781.20 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AP01	Appointment of Mr Robin Mark Dodgson Price as a director on 23 November 2015	View PDF Appointment of Mr Robin Mark Dodgson Price as a director on 23 November 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	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 - 10 pages (10 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 737.20	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 737.20 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Ratifgy and approve the situation of directors duty under section 175 of co act 2006 22/09/2015	View PDF Resolutions RES13 ‐ Ratifgy and approve the situation of directors duty under section 175 of co act 2006 22/09/2015 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-22 GBP 99.99	View PDF Incorporation Statement of capital on 2015-09-22 GBP 99.99 - link opens in a new window - 37 pages (37 pages)

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