DIGITAL PUBLIC UK LIMITED

Company number 05118305

Date	Type	Description	View / Download
21 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2014	SH08	Change of share class name or designation	(2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
15 Dec 2014	SH20	Statement by directors	(1 page)
15 Dec 2014	SH19	Statement of capital on 15 December 2014 GBP 1	(4 pages)
15 Dec 2014	CAP-SS	Solvency statement dated 12/12/14	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 12/12/2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Peter John Scott as a director on 10 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Peter John Scott as a director on 10 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mrs Deborah Klein as a director on 10 December 2014	(2 pages)
09 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Aug 2014	AA	Accounts made up to 31 December 2013	(7 pages)
19 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders	(5 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(7 pages)
21 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AP03	Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013	(1 page)
18 Mar 2013	TM02	Termination of appointment of Susanna Ewing as a secretary on 21 December 2012	(1 page)
11 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
24 Aug 2012	AP03	Appointment of Miss Susanna Ewing as a secretary on 30 June 2012	(1 page)
24 Aug 2012	TM02	Termination of appointment of Peter Harris as a secretary on 30 June 2012	(1 page)
24 Aug 2012	TM01	Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012	(1 page)
09 Jul 2012	AP01	Appointment of Mr Ashley Graham Martin as a director on 23 April 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)