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DIGITAL LIBERTIES LIMITED

Company number 10074671

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Company Results (links open in a new window)
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 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 22 June 2018
21 Jun 2018 PSC08 Notification of a person with significant control statement
21 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 21 June 2018
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
27 Apr 2018 TM01 Termination of appointment of James Moulding as a director on 26 April 2018
14 Apr 2018 AD01 Registered office address changed from 42 Arkwright Road London NW3 6BH England to Space 4 1st Floor 149 Fonthill Road London N4 3HF on 14 April 2018
02 Nov 2017 MA Memorandum and Articles of Association
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 15/09/2017
11 Oct 2017 TM01 Termination of appointment of Rosa De La Aurora Carbó Mascarell as a director on 11 October 2017
06 Oct 2017 AP01 Appointment of Ms Rosa De La Aurora Carbó Mascarell as a director on 30 September 2017
06 Oct 2017 AP01 Appointment of Mr James Moulding as a director on 30 September 2017
05 Oct 2017 AP03 Appointment of Mr Fabian Tompsett as a secretary on 30 September 2017
05 Oct 2017 AA Micro company accounts made up to 31 March 2017
05 Oct 2017 AP01 Appointment of Mr Fabian Richard Tompsett as a director on 30 September 2017
01 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Nov 2016 TM02 Termination of appointment of Fabian Tompsett as a secretary on 15 November 2016
23 Nov 2016 TM01 Termination of appointment of Fabian Richard Tompsett as a director on 15 November 2016
23 Nov 2016 TM01 Termination of appointment of Jon Bains as a director on 15 November 2016
21 Mar 2016 NEWINC Incorporation