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DIFFERENT NARRATIVE INTEGRATED MARKETING LIMITED

Company number 12500521

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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)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	PSC04	Change of details for Mr Kieron Goldsborough as a person with significant control on 31 May 2022	View PDF Change of details for Mr Kieron Goldsborough as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC04	Change of details for Mr Benjamin John Quigley as a person with significant control on 1 August 2021	View PDF Change of details for Mr Benjamin John Quigley as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC04	Change of details for Mr Kieron Goldsborough as a person with significant control on 1 August 2021	View PDF Change of details for Mr Kieron Goldsborough as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Apr 2022	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 - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-07 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC07	Cessation of Ian Millen as a person with significant control on 7 July 2021	View PDF Cessation of Ian Millen as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	PSC07	Cessation of Yousaf Khalid as a person with significant control on 7 July 2021	View PDF Cessation of Yousaf Khalid as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 100.00	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC01	Notification of Kieron Goldsborough as a person with significant control on 7 July 2021	View PDF Notification of Kieron Goldsborough as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Mr Benjamin John Quigley as a person with significant control on 7 July 2021	View PDF Change of details for Mr Benjamin John Quigley as a person with significant control on 7 July 2021 - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	AP01	Appointment of Mr Kieron Goldsborough as a director on 7 July 2021	View PDF Appointment of Mr Kieron Goldsborough as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DIFFERENT NARRATIVE INTEGRATED MARKETING LIMITED

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