Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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29 Jan 2024 |
CERTNM |
Company name changed communisis digital LIMITED\certificate issued on 29/01/24
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RES15 ‐
Change company name resolution on 2024-01-19
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29 Jan 2024 |
CONNOT |
Change of name notice
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25 Jan 2024 |
AM03 |
Statement of administrator's proposal
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22 Jan 2024 |
AM02 |
Statement of affairs with form AM02SOA
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04 Jan 2024 |
AD01 |
Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 4 January 2024
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04 Jan 2024 |
AM01 |
Appointment of an administrator
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04 Jan 2024 |
TM01 |
Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Philip David Hoggarth as a secretary on 28 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 041330160005, created on 14 December 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Keith Maib as a director on 16 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Claire Louise Watt as a director on 15 June 2023
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05 Dec 2022 |
MR04 |
Satisfaction of charge 041330160003 in full
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01 Dec 2022 |
MR01 |
Registration of charge 041330160004, created on 30 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mrs Claire Watt as a director on 15 November 2022
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16 Nov 2022 |
AP03 |
Appointment of Mr Philip David Hoggarth as a secretary on 15 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Timothy Austin Burgham as a secretary on 15 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
MR01 |
Registration of charge 041330160003, created on 31 August 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 041330160001 in full
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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