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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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08 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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13 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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20 Feb 2019 |
TM01 |
Termination of appointment of Paul Putman as a director on 20 February 2019
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20 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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15 Feb 2018 |
AP01 |
Appointment of Mr Paraag Amin as a director on 15 February 2018
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30 Jan 2018 |
TM01 |
Termination of appointment of Phillip Robert Blundell as a director on 30 January 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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04 Dec 2017 |
PSC02 |
Notification of Dotdigital Group Plc as a person with significant control on 21 November 2017
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04 Dec 2017 |
PSC07 |
Cessation of Oscar Jenkins as a person with significant control on 21 November 2017
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04 Dec 2017 |
PSC07 |
Cessation of Technology Venture Partners as a person with significant control on 21 November 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of John Robert Whittington as a director on 21 November 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Nicholas Simmonds as a director on 21 November 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Martin John Dennis Hall as a director on 21 November 2017
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04 Dec 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 June 2018
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04 Dec 2017 |
AD01 |
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to No 1 London Bridge London SE1 9BG on 4 December 2017
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04 Dec 2017 |
AP01 |
Appointment of Mr Milan Patel as a director on 21 November 2017
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04 Dec 2017 |
AP01 |
Appointment of Mr George Kasparian as a director on 21 November 2017
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04 Dec 2017 |
AP01 |
Appointment of Mr Phillip Robert Blundell as a director on 21 November 2017
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07 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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18 May 2017 |
TM01 |
Termination of appointment of Alan Graham Ward as a director on 31 December 2016
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