Companies House does not verify the accuracy of the information filed

Advanced company search

DIGITAL PARTNERS NETWORK LIMITED

Company number 13532707

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)
12 May 2022	TM02	Termination of appointment of John Moore as a secretary on 12 May 2022	View PDF Termination of appointment of John Moore as a secretary on 12 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Bjorn Olaf Skarlen as a director on 29 April 2022	View PDF Appointment of Mr Bjorn Olaf Skarlen as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of John Moore as a director on 4 April 2022	View PDF Termination of appointment of John Moore as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CERT8A	Commence business and borrow
06 Apr 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP03	Appointment of Mr John Moore as a secretary on 10 November 2021	View PDF Appointment of Mr John Moore as a secretary on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM02	Termination of appointment of Leonard Martin Fertig as a secretary on 10 November 2021	View PDF Termination of appointment of Leonard Martin Fertig as a secretary on 10 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Sep 2021	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)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	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)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	PSC02	Notification of Pensacola Holdings as a person with significant control on 24 September 2021	View PDF Notification of Pensacola Holdings as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Leonard Martin Fertig as a person with significant control on 24 September 2021	View PDF Cessation of Leonard Martin Fertig as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 14/06/22	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 14/06/22 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	CH03	Secretary's details changed for Mr Leonard Fertig on 27 July 2021	View PDF Secretary's details changed for Mr Leonard Fertig on 27 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CH01	Director's details changed for Mr Leonard Martin Fertig on 27 July 2021	View PDF Director's details changed for Mr Leonard Martin Fertig on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC04	Change of details for Mr Leonard Martin Fertig as a person with significant control on 27 July 2021	View PDF Change of details for Mr Leonard Martin Fertig as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-27 GBP 1	View PDF Incorporation Statement of capital on 2021-07-27 GBP 1 - link opens in a new window - 52 pages (52 pages)

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