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LAMPADA DIGITAL SOLUTIONS LTD

Company number 10889500

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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)
17 Sep 2024 AD01 Registered office address changed from Venn Building Cottingham Road Hull HU6 7RX United Kingdom to University Secretary, Venn Building Cottingham Road Hull HU6 7RX on 17 September 2024
17 Sep 2024 TM01 Termination of appointment of Robin Antony Gilchrist as a director on 5 August 2024
17 Sep 2024 TM01 Termination of appointment of Andrew Parkinson as a director on 5 August 2024
17 Sep 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
15 Mar 2024 AA Audited abridged accounts made up to 31 July 2023
05 Mar 2024 AP01 Appointment of Professor Kevin Kerrigan as a director on 1 March 2023
05 Mar 2024 AP01 Appointment of Professor Fiona Matthews as a director on 1 March 2024
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
28 Apr 2023 AA Audited abridged accounts made up to 31 July 2022
29 Mar 2023 TM01 Termination of appointment of David Ian Richards as a director on 29 March 2023
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
07 Mar 2022 AA Audited abridged accounts made up to 31 July 2021
09 Sep 2021 CH01 Director's details changed for Mr Andrew Parkinson on 9 September 2021
09 Sep 2021 AD01 Registered office address changed from Solicitors Office (457) Venn Building Cottingham Road Hull Humberside HU6 7RX United Kingdom to Venn Building Cottingham Road Hull HU6 7RX on 9 September 2021
28 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
11 Jun 2021 AP01 Appointment of Mr Andrew Parkinson as a director on 28 April 2021
11 Jun 2021 TM01 Termination of appointment of John Christopher Murray as a director on 31 March 2021
09 Apr 2021 AA Audited abridged accounts made up to 31 July 2020
06 Dec 2020 TM02 Termination of appointment of Gillian Louise Byron as a secretary on 6 December 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
14 Apr 2020 AA Audited abridged accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
02 Aug 2019 AP01 Appointment of Professor John Christopher Murray as a director on 22 July 2019
15 Apr 2019 TM01 Termination of appointment of John Hemingway as a director on 8 April 2019
03 Apr 2019 AP01 Appointment of Jeremy Hartley as a director on 25 March 2019