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RIGHT DIGITAL SOLUTIONS LIMITED

Company number 02511140

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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)
17 Nov 2022 PSC05 Change of details for Right Group Holdings Limited as a person with significant control on 10 November 2022
16 Nov 2022 PSC05 Change of details for Right Group Holdings Limited as a person with significant control on 1 November 2022
16 Nov 2022 AD01 Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 16 November 2022
10 Nov 2022 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022
10 Nov 2022 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 10 November 2022
10 Nov 2022 TM02 Termination of appointment of Nicholas David Jones as a secretary on 1 November 2022
10 Nov 2022 AP01 Appointment of Mr Colin Rutherford as a director on 1 November 2022
10 Nov 2022 AP03 Appointment of Ms Victoria Peters as a secretary on 1 November 2022
10 Nov 2022 MR01 Registration of charge 025111400007, created on 1 November 2022
03 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of Timothy Hubbard as a director on 17 June 2022
08 Jun 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 AP01 Appointment of Timothy Hubbard as a director on 10 December 2020
10 Dec 2020 AP01 Appointment of Ian Seeley as a director on 10 December 2020
23 Nov 2020 AA Full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
10 Sep 2020 MR01 Registration of charge 025111400006, created on 9 September 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-01
21 Aug 2020 CONNOT Change of name notice
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 MA Memorandum and Articles of Association
06 Aug 2020 AP01 Appointment of Victoria Peters as a director on 3 August 2020
06 Aug 2020 AP01 Appointment of Mr Ian Howard Jones as a director on 3 August 2020