DIGITAL SPACE TOPCO LIMITED

Company number 10587705

Date	Type	Description	View / Download
15 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(9 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 10,284.75	(12 pages)
31 Dec 2018	MA	Memorandum and Articles of Association	(41 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
26 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(66 pages)
15 Nov 2018	AP01	Appointment of Mr Neil Muller as a director on 12 November 2018	(2 pages)
09 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 9 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Benjamin Luke Marnham as a director on 19 October 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(13 pages)
04 Apr 2018	AP01	Appointment of Mr Matthew James Farrow as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Harry William Terry Pepper as a director on 31 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Neville Davis as a director on 6 February 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Neville Davis as a director on 2 March 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Joe Edwards as a director on 1 October 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Nicholas Julian Garrett as a director on 29 January 2018	(1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 10,317.87 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2019.	(9 pages)
20 Feb 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Geoff Neville as a director on 8 February 2017	(2 pages)
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	(1 page)
17 Feb 2017	AP01	Appointment of Mr Nicholas Julian Garrett as a director on 8 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Timothy Piers Radford as a director on 8 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr Harry William Terry Pepper as a director on 8 February 2017	(2 pages)