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DIGITAL SPACE BIDCO LIMITED

Company number 10498421

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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)
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 MR01 Registration of charge 104984210003, created on 28 June 2019
23 Apr 2019 AP01 Appointment of Mr Duncan Howard Bain as a director on 23 April 2019
21 Feb 2019 TM01 Termination of appointment of Matthew James Farrow as a director on 12 February 2019
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
14 Nov 2018 AP01 Appointment of Mr Neil Muller as a director on 12 November 2018
12 Nov 2018 AP01 Appointment of Mr Geoffrey Leslie Neville as a director on 19 October 2018
08 Nov 2018 AD01 Registered office address changed from Beacon Hill Park Cafferata Way Newark NG24 2TN England to Brunel Business Park Jessop Close Newark Notts NG24 2AG on 8 November 2018
08 Nov 2018 TM01 Termination of appointment of Benjamin Luke Marnham as a director on 19 October 2018
15 Oct 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mr Matthew James Farrow as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Harry William Terry Pepper as a director on 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with updates
18 Jan 2018 PSC05 Change of details for Lyceum Capital Partners Llp as a person with significant control on 8 February 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
17 Feb 2017 AD01 Registered office address changed from 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to Beacon Hill Park Cafferata Way Newark NG24 2TN on 17 February 2017
17 Feb 2017 AP01 Appointment of Mr Timothy Piers Radford as a director on 8 February 2017
17 Feb 2017 AP01 Appointment of Mr Harry William Terry Pepper as a director on 8 February 2017
17 Feb 2017 AP01 Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
15 Feb 2017 MR01 Registration of charge 104984210002, created on 8 February 2017
13 Feb 2017 MR01 Registration of charge 104984210001, created on 8 February 2017
25 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-25
  • GBP 1