DIGITAL CATAPULT filing history - Find and update company information

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DIGITAL CATAPULT

Company number 07964699

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr David Roy Bletso as a director on 8 February 2023	View PDF Appointment of Mr David Roy Bletso as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Noeline Dirukshi Sanders as a director on 2 February 2023	View PDF Termination of appointment of Noeline Dirukshi Sanders as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
17 Nov 2022	AP01	Appointment of Ms Jessica Mary Cecil as a director on 2 November 2022	View PDF Appointment of Ms Jessica Mary Cecil as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Professor Yvonne Ruth Rogers as a director on 2 November 2022	View PDF Appointment of Professor Yvonne Ruth Rogers as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Dr Belinda Katharine Howell as a director on 2 November 2022	View PDF Appointment of Dr Belinda Katharine Howell as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Prof Joseph Butler as a director on 7 March 2022	View PDF Appointment of Prof Joseph Butler as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
14 Oct 2020	TM01	Termination of appointment of Laura Shesgreen as a director on 14 October 2020	View PDF Termination of appointment of Laura Shesgreen as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Ian Antony Baverstock as a director on 31 May 2020	View PDF Termination of appointment of Ian Antony Baverstock as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr William James Alexander Priest as a director on 1 May 2020	View PDF Appointment of Mr William James Alexander Priest as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Ms Priya Guha as a director on 11 April 2020	View PDF Appointment of Ms Priya Guha as a director on 11 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Mr Keith Robert Underwood as a director on 1 April 2020	View PDF Appointment of Mr Keith Robert Underwood as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
14 May 2019	AP01	Appointment of Mr Juergen Maier as a director on 1 May 2019	View PDF Appointment of Mr Juergen Maier as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM01	Termination of appointment of Andrew James Green as a director on 1 May 2019	View PDF Termination of appointment of Andrew James Green as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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