- Company Overview for DIGITAL SPACE BIDCO LIMITED (10498421)
- Filing history for DIGITAL SPACE BIDCO LIMITED (10498421)
- People for DIGITAL SPACE BIDCO LIMITED (10498421)
- Charges for DIGITAL SPACE BIDCO LIMITED (10498421)
- More for DIGITAL SPACE BIDCO LIMITED (10498421)
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) |
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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
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02 Mar 2017 | RESOLUTIONS |
Resolutions
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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
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