RIGHT DIGITAL SOLUTIONS LIMITED

Company number 02511140

Date	Type	Description	View / Download
21 Aug 2020	CONNOT	Change of name notice	(2 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Aug 2020	MA	Memorandum and Articles of Association	(15 pages)
06 Aug 2020	AP01	Appointment of Victoria Peters as a director on 3 August 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Ian Howard Jones as a director on 3 August 2020	(2 pages)
04 Aug 2020	AP03	Appointment of Nicholas David Jones as a secretary on 1 August 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Nicholas David Jones as a director on 1 August 2020	(2 pages)
03 Aug 2020	PSC02	Notification of Right Group Holdings Limited as a person with significant control on 1 August 2020	(2 pages)
03 Aug 2020	PSC07	Cessation of Capita Holdings Limited as a person with significant control on 1 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 1 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Richard John Montague-Fuller as a director on 1 August 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Alistair Robert Mactaggart as a director on 1 August 2020	(1 page)
03 Aug 2020	AP01	Appointment of Paul Mark Gillett as a director on 1 August 2020	(2 pages)
03 Aug 2020	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 1 August 2020	(1 page)
03 Aug 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 August 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Apr 2019	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Apr 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Apr 2019	AP01	Appointment of Mr Richard John Montague-Fuller as a director on 1 April 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Steven Peter Hallissey as a director on 26 March 2019	(1 page)