Companies House does not verify the accuracy of the information filed

Advanced company search

JUST DIGITAL MARKETPLACE LIMITED

Company number 12146925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jul 2020	TM01	Termination of appointment of Dominic Briggs as a director on 30 March 2020	View PDF Termination of appointment of Dominic Briggs as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of Peter Lloyd Daines as a director on 30 June 2020	View PDF Termination of appointment of Peter Lloyd Daines as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Andrew Pritchard as a director on 30 March 2020	View PDF Appointment of Andrew Pritchard as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Nick Georgiades as a director on 30 June 2020	View PDF Appointment of Nick Georgiades as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	PSC05	Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 26 September 2019	View PDF Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Jamie Barry Waller as a person with significant control on 26 September 2019	View PDF Cessation of Jamie Barry Waller as a person with significant control on 26 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
30 Sep 2019	AP01	Appointment of Mr Christopher Michael Badger as a director on 26 September 2019	View PDF Appointment of Mr Christopher Michael Badger as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Peter Lloyd Daines as a director on 26 September 2019	View PDF Appointment of Mr Peter Lloyd Daines as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Dominic Briggs as a director on 26 September 2019	View PDF Appointment of Mr Dominic Briggs as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC01	Notification of Jamie Barry Waller as a person with significant control on 8 August 2019	View PDF Notification of Jamie Barry Waller as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?