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RAUDO DIGITAL LIMITED

Company number 10977743

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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 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
23 Jul 2024 AP03 Appointment of Sarah Crean as a secretary on 1 July 2024
25 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
23 Feb 2024 MR04 Satisfaction of charge 109777430001 in full
11 Jan 2024 PSC05 Change of details for Vox Group Limited as a person with significant control on 28 December 2023
29 Dec 2023 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 28 December 2023
29 Dec 2023 TM01 Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
29 Dec 2023 AD01 Registered office address changed from Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 29 December 2023
29 Dec 2023 AP01 Appointment of Mr Martin Olof Edstrom as a director on 28 December 2023
04 Dec 2023 TM01 Termination of appointment of Keith Maib as a director on 30 November 2023
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
29 Jun 2023 AP01 Appointment of Mr Keith Maib as a director on 16 June 2023
29 Jun 2023 TM01 Termination of appointment of Claire Louise Watt as a director on 16 June 2023
17 Nov 2022 PSC02 Notification of Vox Group Limited as a person with significant control on 29 May 2020
17 Nov 2022 PSC07 Cessation of Brian John Leech as a person with significant control on 29 May 2020
28 Oct 2022 TM01 Termination of appointment of Scott Alan Clarke as a director on 27 October 2022
27 Oct 2022 TM01 Termination of appointment of John Thomas Kerr as a director on 26 October 2022
27 Oct 2022 TM01 Termination of appointment of Brian John Leech as a director on 26 October 2022
27 Oct 2022 AP01 Appointment of Mrs Claire Watt as a director on 26 October 2022
20 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
14 Feb 2022 MR01 Registration of charge 109777430001, created on 2 February 2022
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:group guarantee & debenture / authorisation of directors 02/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association