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ALBERT ROGER DIGITAL LIMITED

Company number 10197463

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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)
12 Jan 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2018	AA01	Current accounting period shortened from 31 May 2017 to 31 October 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Joan Albert Roger Jara as a person with significant control on 30 June 2016	View PDF Notification of Joan Albert Roger Jara as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AD01	Registered office address changed from Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD England to 22 st. John Street Newport Pagnell MK16 8HJ on 13 December 2016	View PDF Registered office address changed from Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD England to 22 st. John Street Newport Pagnell MK16 8HJ on 13 December 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	MR01	Registration of charge 101974630001, created on 18 November 2016	View PDF Registration of charge 101974630001, created on 18 November 2016 - link opens in a new window - 26 pages (26 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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