DIGITAL UNLIMITED GROUP LTD

Company number 00210505

Date	Type	Description	View / Download
17 Jan 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jan 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 002105050019 in full	(1 page)
05 Jan 2017	AP01	Appointment of Timothy John Pennington Hancock as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Nicholas James Hargrave as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Michael Jordan Branigan as a director on 4 January 2017	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Kate Maria Burns as a director on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 December 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(4 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(122 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
09 May 2016	CH01	Director's details changed for Mr Iain Fraser Ferguson on 9 May 2016	(2 pages)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Richard Norman Legh Huntingford as a director on 1 April 2016	(1 page)
18 Feb 2016	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 18 February 2016	(2 pages)
17 Feb 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 236,457.9	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Andrew James Harrower Dougal as a director on 30 November 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 no member list Statement of capital on 2015-11-30 GBP 6,137,733.8	(6 pages)
30 Nov 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Richard Norman Legh Huntingford on 30 November 2015	(2 pages)
30 Nov 2015	CH01	Director's details changed for Kate Maria Burns on 30 November 2015	(2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 07/09/2015	(2 pages)