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DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED

Company number 12182221

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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)
05 Dec 2019	SH02	Sub-division of shares on 3 December 2019	View PDF Sub-division of shares on 3 December 2019 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	SH14	Redenomination of shares. Statement of capital 3 December 2019 USD 1.2907	View PDF Redenomination of shares. Statement of capital 3 December 2019 USD 1.2907 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 14 pages (14 pages)
15 Nov 2019	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
13 Nov 2019	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CERTNM	Company name changed intrado digital media uk LIMITED\certificate issued on 27/09/19 CONNOT ‐ Change of name notice	View PDF Company name changed intrado digital media uk LIMITED\certificate issued on 27/09/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 1	View PDF Incorporation Statement of capital on 2019-08-30 GBP 1 - link opens in a new window - 23 pages (23 pages)

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