DIGITAL LIFE SCIENCES GROUP LIMITED

Company number 08715603

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2017	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
05 Jan 2017	TM01	Termination of appointment of Robin Stuart Vickers as a director on 7 December 2016	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Waterloo House 20 Waterloo Street Birmingham B2 5TB England to 4 Wentworth Road Sutton Coldfield B74 2SG on 3 January 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
20 Jul 2016	TM01	Termination of appointment of Sally-Anne Naunton as a director on 20 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Nicholas Vivian Sinfield as a director on 1 July 2016	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 7.61774	(5 pages)
01 Apr 2016	AD01	Registered office address changed from Birmingham Research Park Vincent Drive Edgbaston Birmingham West Midlands B15 2SQ to Waterloo House 20 Waterloo Street Birmingham B2 5TB on 1 April 2016	(1 page)
30 Mar 2016	AP01	Appointment of Robin Stuart Vickers as a director on 11 February 2016	(4 pages)
30 Mar 2016	AP01	Appointment of Mr Andrew John Chitty as a director on 11 February 2016	(3 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 6.67682	(5 pages)
10 Mar 2016	CERTNM	Company name changed spring active LIMITED\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-02-11	(2 pages)
10 Mar 2016	CONNOT	Change of name notice	(2 pages)
16 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1.63618	(8 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1.63618	(5 pages)
05 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 1.59214	(4 pages)
02 Oct 2015	SH08	Change of share class name or designation	(2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
01 Oct 2015	CH01	Director's details changed for Ms Sally-Anne Naunton on 1 October 2015	(2 pages)