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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)
08 Feb 2019 TM01 Termination of appointment of Alpesh Jayantilal Unalkat as a director on 31 December 2018
21 Jan 2019 AP01 Appointment of Mr Alistair Robert Mactaggart as a director on 20 December 2018
26 Nov 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018
25 Jun 2018 CH01 Director's details changed for Mr Alpesh Jayantilal Unalkat on 15 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Steven Peter Hallissey on 15 June 2018
20 Jun 2018 CONNOT Change of name notice
20 Jun 2018 CERTNM Company name changed right document solutions LIMITED\certificate issued on 20/06/18
18 Jun 2018 PSC05 Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Apr 2018 TM01 Termination of appointment of Jamie Leigh Radford as a director on 5 March 2018
25 Oct 2017 AA Full accounts made up to 31 December 2016
26 May 2017 TM01 Termination of appointment of David Patrick Dwyer as a director on 22 May 2017
26 May 2017 TM01 Termination of appointment of Stephen Sharp as a director on 12 May 2017
24 May 2017 AP01 Appointment of Mr Steven Peter Hallissey as a director on 11 May 2017
24 May 2017 AP01 Appointment of Mr Alpesh Jayantilal Unalkat as a director on 11 May 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr Stephen Sharp as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of David James Lockie as a director on 26 September 2016
03 Oct 2016 TM01 Termination of appointment of Stefan John Maynard as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 1 October 2016
03 Oct 2016 AP01 Appointment of Mr David Patrick Dwyer as a director on 1 October 2016
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 25,000
14 Oct 2015 AA Full accounts made up to 31 December 2014