IRL DIGITAL LTD filing history - Find and update company information

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IRL DIGITAL LTD

Company number 09041398

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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)
22 May 2018	PSC04	Change of details for Mr Daniel Howell as a person with significant control on 15 May 2018	View PDF Change of details for Mr Daniel Howell as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CH01	Director's details changed for Mr Philip Lester on 15 May 2018	View PDF Director's details changed for Mr Philip Lester on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CH01	Director's details changed for Mr Martyn Lester on 15 May 2018	View PDF Director's details changed for Mr Martyn Lester on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CH01	Director's details changed for Mr Daniel Howell on 15 May 2018	View PDF Director's details changed for Mr Daniel Howell on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 88-90 Baker Street London W1U 6TQ on 6 March 2018	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 88-90 Baker Street London W1U 6TQ on 6 March 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2017	PSC04	Change of details for Mr Martyn Lester as a person with significant control on 1 June 2017	View PDF Change of details for Mr Martyn Lester as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Philip Lester as a person with significant control on 6 April 2016	View PDF Notification of Philip Lester as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Martyn Lester as a person with significant control on 6 April 2016	View PDF Notification of Martyn Lester as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Daniel Howell as a person with significant control on 6 April 2016	View PDF Notification of Daniel Howell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mr Martyn Lester on 1 June 2017	View PDF Director's details changed for Mr Martyn Lester on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2016	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 - 29 pages (29 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Board meeting 28/09/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Board meeting 28/09/2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 300	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 300 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 300	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 300 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	CH01	Director's details changed for Mr Philip Lester on 1 August 2014	View PDF Director's details changed for Mr Philip Lester on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Martyn Lester on 1 August 2014	View PDF Director's details changed for Mr Martyn Lester on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Daniel Howell on 1 August 2014	View PDF Director's details changed for Mr Daniel Howell on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-15 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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