DIGITAL BIDCO LIMITED

Company number 11771679

Date	Type	Description	View / Download
03 Dec 2020	AP01	Appointment of Mr Duncan Gavin Forsyth as a director on 3 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of David Campbell as a director on 31 August 2020	(1 page)
03 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2020	CS01	15/01/20 Statement of Capital gbp 658262 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/08/2024.	(6 pages)
24 Jul 2019	MA	Memorandum and Articles of Association	(21 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/loan/company business 28/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 658,262	(3 pages)
04 Jul 2019	AA01	Current accounting period shortened from 31 January 2020 to 30 September 2019	(1 page)
04 Jul 2019	AD01	Registered office address changed from Augustine House Austin Friars London EC2N 2HA United Kingdom to Technology House 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 4 July 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Alec Charles Parkinson as a director on 28 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr David Campbell as a director on 28 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Mark Garius as a director on 28 June 2019	(2 pages)
04 Jul 2019	MR01	Registration of charge 117716790001, created on 28 June 2019	(56 pages)
03 Jul 2019	MR01	Registration of charge 117716790002, created on 28 June 2019	(53 pages)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-16 GBP 1	(31 pages)