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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 Feb 2017 TM01 Termination of appointment of Michael Hock as a director on 15 February 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 30,000
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 20,000
13 Oct 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
25 Jun 2016 SH08 Change of share class name or designation
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 7,500
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 7,494.00
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 10,000
22 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 03/06/2016 and has an allotment date of 03/05/2016
10 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016
03 Jun 2016 CH01 Director's details changed for Mr Stephen Leicht on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Dr Daniel William Hook on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Mr Christian Herzog on 3 June 2016
03 Jun 2016 AD01 Registered office address changed from , C/O Rebecca Foxley, Digital Science & Research Ltd Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom to The Campus 4 Crinan Street London N1 9XW on 3 June 2016
26 May 2016 AP01 Appointment of Mr Stephen Leicht as a director on 18 May 2016
25 May 2016 AP01 Appointment of Mr Christian Herzog as a director on 18 May 2016
25 May 2016 AP01 Appointment of Mr Michael Hock as a director on 18 May 2016
25 May 2016 TM01 Termination of appointment of Malcolm Brading-Miles as a director on 18 May 2016
03 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-03
  • GBP 1