INVESTIS DIGITAL TOPCO LIMITED

Company number 08185143

Date	Type	Description	View / Download
28 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	(2 pages)
28 Mar 2019	CONNOT	Change of name notice	(2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 329,231.764	(8 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
14 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(16 pages)
21 Jun 2018	AP01	Appointment of David Corchado as a director on 1 June 2018	(2 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 260,913.485	(13 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 20,402.32	(8 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(124 pages)
24 Oct 2017	MR01	Registration of charge 081851430001, created on 16 October 2017	(62 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 326,049.25	(12 pages)
11 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(14 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 114,255.01	(12 pages)
04 Jul 2017	AP01	Appointment of Ms Claire Margaret Price as a director on 29 June 2017	(2 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(122 pages)
07 Feb 2017	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 7 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Don Scales as a director on 3 February 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr Adrian Roy Goodliffe as a director on 3 February 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Alex Booth as a director on 3 February 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Helen James as a director on 3 February 2017	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(11 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)