DIGITAL CATAPULT

Company number 07964699

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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)
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
14 Oct 2020 TM01 Termination of appointment of Laura Shesgreen as a director on 14 October 2020
30 Jul 2020 TM01 Termination of appointment of Ian Antony Baverstock as a director on 31 May 2020
05 May 2020 AP01 Appointment of Mr William James Alexander Priest as a director on 1 May 2020
27 Apr 2020 AP01 Appointment of Ms Priya Guha as a director on 11 April 2020
14 Apr 2020 AP01 Appointment of Mr Keith Robert Underwood as a director on 1 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
14 May 2019 AP01 Appointment of Mr Juergen Maier as a director on 1 May 2019
14 May 2019 TM01 Termination of appointment of Andrew James Green as a director on 1 May 2019
10 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AP03 Appointment of Mr Christopher Stait as a secretary on 14 September 2018
10 Sep 2018 TM02 Termination of appointment of Richard French as a secretary on 3 September 2018
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
19 Sep 2016 TM01 Termination of appointment of Andrew James Carr as a director on 12 September 2016
06 Jul 2016 TM01 Termination of appointment of Samuel Neil Crockett as a director on 8 June 2016