JOHN BROWN DIGITAL LIMITED

Company number 02603954

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 443,868.848	(3 pages)
13 May 2021	MR04	Satisfaction of charge 026039540007 in full	(4 pages)
01 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Aug 2020	MA	Memorandum and Articles of Association	(35 pages)
28 Jul 2020	AP01	Appointment of Mr Dennis Romijn as a director on 22 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mr James Scott Morris as a director on 22 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020	(1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
26 Jun 2019	AP01	Appointment of Mr Nicholas Paul Waters as a director on 26 June 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Jul 2018	AP01	Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	(1 page)
07 Dec 2017	AP01	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)