POSITIVE DIGITAL LIMITED

Company number 05350547

Date	Type	Description	View / Download
18 Apr 2024	CH01	Director's details changed for Mr Peter Brendan Cronin on 28 March 2024	(2 pages)
18 Apr 2024	AD01	Registered office address changed from Brook House 10 Church Terrace Richmond upon Thames TW10 6SE United Kingdom to 12 Macklin Street London WC2B 5NF on 18 April 2024	(1 page)
27 Mar 2024	TM01	Termination of appointment of Julian Andrew Reiter as a director on 27 March 2024	(1 page)
21 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(14 pages)
13 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
24 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/22	(45 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
28 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
18 Aug 2022	AD01	Registered office address changed from Willoughby House, 439 Richmond Road, Richmond upon Thames Middlesex TW1 2AG to Brook House 10 Church Terrace Richmond upon Thames TW10 6SE on 18 August 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of Marcel Van Der Avort as a director on 21 June 2022	(1 page)
15 Aug 2022	AP01	Appointment of Mrs Mirelle Diana Van Weldam as a director on 21 June 2022	(2 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Apr 2022	MR01	Registration of charge 053505470004, created on 26 April 2022	(55 pages)
08 Apr 2022	CH01	Director's details changed for Mr Marcel Van Der Avort on 27 January 2022	(2 pages)
08 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	(24 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Youri Van Der Mijn as a director on 27 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Marcel Van Der Avort as a director on 27 January 2022	(2 pages)