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DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED

Company number 09984464

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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)
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 66,351
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
17 Mar 2020 PSC05 Change of details for Digital Science & Research Limited as a person with significant control on 3 May 2019
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 66,351.00
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 65,687.00
03 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2019
  • GBP 50,800
26 Jun 2019 AP01 Appointment of Katherine Christian as a director on 8 May 2019
21 Jun 2019 AP01 Appointment of Mario Diwersy as a director on 8 May 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 800
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2019
03 Apr 2019 TM01 Termination of appointment of Jonathan Clifford Treadway as a director on 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 47,501
05 Nov 2018 AA Full accounts made up to 31 December 2017
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 50,450.00
02 Jul 2018 AP01 Appointment of Julian Oei as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Markus Wilhelm Schunk as a director on 30 June 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 32,499
06 Oct 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 AP01 Appointment of Markus Wilhelm Schunk as a director on 23 March 2017
28 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates