POLICE DIGITAL SERVICE

Company number 08113293

Date	Type	Description	View / Download
24 Sep 2018	TM01	Termination of appointment of Neil Lowin-Roberts as a director on 23 September 2018	(1 page)
09 Aug 2018	MA	Memorandum and Articles of Association	(27 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
17 Jul 2018	AP01	Appointment of Ms Susannah Hancock as a director on 6 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Martin John Surl as a director on 11 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Rebecca Dionysia Jane Lawrence as a director on 28 June 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Sarah Fay Wilkinson as a director on 28 June 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
12 Mar 2018	CH01	Director's details changed for Mr Ian Kevin Bell on 5 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr Neil Lowin-Roberts as a director on 7 March 2018	(2 pages)
04 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
28 Jul 2017	MA	Memorandum and Articles of Association	(27 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
21 Jun 2017	AD01	Registered office address changed from , PO Box Pobox36451, 182 182 Bishopsgate, London, EC2M 4WN, England to PO Box Pobox36451 182 Bishopsgate London EC2M 4WN on 21 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr David Paul France as a director on 15 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Alan Todd as a director on 2 June 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Dafydd Llywelyn as a director on 16 May 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Adam Ronald Hogg as a director on 2 May 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Stephen Graham Mold as a director on 26 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Andrew Collingwood Figgures as a director on 26 April 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Simon Patrick Tipping as a director on 27 February 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Alun Edward Michael as a director on 27 February 2017	(1 page)
16 Feb 2017	MA	Memorandum and Articles of Association	(27 pages)