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TRINITY MIRROR DIGITAL 1 LIMITED

Company number 08333380

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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)
13 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	View PDF Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AD01	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018	View PDF Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	View PDF Director's details changed for Mr Robert Sanderson on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders	View PDF Annual return made up to 17 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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