CONSOLIDATED DIGITAL GROUP LIMITED

Company number 11789778

Date	Type	Description	View / Download
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2021	DS01	Application to strike the company off the register	(1 page)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
30 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
03 May 2020	AA	Micro company accounts made up to 31 March 2020	(2 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
31 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 May 2019	PSC04	Change of details for Mr Jean-Baptiste Rancon as a person with significant control on 21 May 2019	(2 pages)
21 May 2019	PSC01	Notification of Clementine Rancon as a person with significant control on 21 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mrs Clementine Aurelie Rancon as a director on 21 May 2019	(2 pages)
21 May 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
21 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 2	(3 pages)
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-12	(3 pages)
13 May 2019	AD03	Register(s) moved to registered inspection location 22 Belsize Park Gardens London NW3 4LH	(1 page)
13 May 2019	AD03	Register(s) moved to registered inspection location 22 Belsize Park Gardens London NW3 4LH	(1 page)
13 May 2019	AD03	Register(s) moved to registered inspection location 22 Belsize Park Gardens London NW3 4LH	(1 page)
12 May 2019	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
12 May 2019	EW03RSS	Secretaries register information at 12 May 2019 on withdrawal from the public register	(1 page)
12 May 2019	EW01RSS	Directors' register information at 12 May 2019 on withdrawal from the public register	(1 page)
12 May 2019	EW01	Withdrawal of the directors' register information from the public register	(1 page)
12 May 2019	AD02	Register inspection address has been changed to 22 Belsize Park Gardens London NW3 4LH	(1 page)
12 May 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
12 May 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
11 Feb 2019	PSC04	Change of details for Mr Jean-Baptiste Rancon as a person with significant control on 28 January 2019	(2 pages)

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