DIGIVATE AGENCY LTD

Company number 06244208

Date	Type	Description	View / Download
15 May 2020	PSC05	Change of details for Cmt Group Limited as a person with significant control on 11 May 2020	(2 pages)
26 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages) Download iXBRL
07 Aug 2019	TM01	Termination of appointment of Tim Dennis Gray as a director on 31 July 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(5 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
27 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Selwyn Gomer as a secretary on 1 October 2018	(1 page)
28 Sep 2018	PSC02	Notification of Cmt Group Limited as a person with significant control on 23 August 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Tim Dennis Gray as a director on 26 September 2018	(2 pages)
24 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(4 pages)
13 Jun 2016	CH01	Director's details changed for Mr Mark Trevor Gomer on 1 June 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Clinton Gomer on 1 June 2016	(2 pages)
13 Jun 2016	AD01	Registered office address changed from 2-4 Floor 4 Great Eastern Street London EC2A 3NW England to 2-4 Great Eastern Street London EC2A 3NW on 13 June 2016	(1 page)
07 Jun 2016	AD01	Registered office address changed from 2-4 Great Eastern Street Floor 4 London EC2A 3NW England to 2-4 Floor 4 Great Eastern Street London EC2A 3NW on 7 June 2016	(1 page)
07 Jun 2016	AD01	Registered office address changed from The Old Trading House 15 Northburgh Street London EC1V 0JR to 2-4 Great Eastern Street Floor 4 London EC2A 3NW on 7 June 2016	(1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
05 Oct 2015	SH02	Sub-division of shares on 18 September 2015	(5 pages)
05 Oct 2015	SH08	Change of share class name or designation	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 18/09/2015	(23 pages)
06 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 2	(5 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)