PUBLIC DIGITAL HOLDINGS LIMITED

Company number 10993674

Date	Type	Description	View / Download
22 Sep 2020	MA	Memorandum and Articles of Association	(38 pages)
22 Sep 2020	SH02	Sub-division of shares on 10 September 2020	(6 pages)
22 Sep 2020	SH08	Change of share class name or designation	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/09/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
10 Sep 2020	PSC07	Cessation of Thomas William Frederick Loosemore as a person with significant control on 10 September 2020	(1 page)
10 Sep 2020	PSC07	Cessation of Benjamin John Terret as a person with significant control on 10 September 2020	(1 page)
10 Sep 2020	PSC07	Cessation of Michael Thomas Bracken as a person with significant control on 10 September 2020	(1 page)
10 Sep 2020	AP01	Appointment of Ms Farah Ramzan Golant as a director on 10 September 2020	(2 pages)
31 Jul 2020	AA	Micro company accounts made up to 31 October 2019	(6 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(5 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL
25 Mar 2019	AP01	Appointment of Mr Timothy Brooks as a director on 7 March 2019	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Benjamin John Terrett on 25 September 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Michael Thomas Bracken on 25 September 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Thomas William Frederick Loosemore on 25 September 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Roger Alexander Acton on 25 September 2018	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(5 pages)
20 Aug 2018	PSC01	Notification of Benjamin John Terret as a person with significant control on 5 February 2018	(2 pages)
20 Aug 2018	PSC01	Notification of Michael Thomas Bracken as a person with significant control on 5 February 2018	(2 pages)
20 Aug 2018	PSC01	Notification of Thomas William Frederick Loosemore as a person with significant control on 5 February 2018	(2 pages)
17 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 17 August 2018	(3 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 14.00	(4 pages)
09 Mar 2018	SH02	Sub-division of shares on 5 February 2018	(4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 05/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)