DIGITAL PARTNERS NETWORK PLC

Company Documents

Date	Description
11/11/2411 November 2024	Re-registration from a public company to a private limited company View Document
11/11/2411 November 2024	Re-registration of Memorandum and Articles View Document
11/11/2411 November 2024	Certificate of re-registration from Public Limited Company to Private View Document
11/11/2411 November 2024	Resolutions View Document
04/09/244 September 2024	Registered office address changed from Sanders Chartered Accountants 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Greenhill Rhewl Gobowen Oswestry SY10 7AS on 2024-09-04 View Document
03/09/243 September 2024	First Gazette notice for compulsory strike-off View Document
31/05/2431 May 2024	Auditor's resignation View Document
27/12/2327 December 2023	Termination of appointment of Gary Cornwell Morley as a secretary on 2023-12-27 View Document
27/12/2327 December 2023	Termination of appointment of Gary Cornwell Morley as a director on 2023-12-27 View Document
24/09/2324 September 2023	Confirmation statement made on 2023-09-24 with updates View Document
20/07/2320 July 2023	Notification of Turtle Creek Investments Fzco as a person with significant control on 2023-07-19 View Document
20/07/2320 July 2023	Cessation of Pensacola Holdings as a person with significant control on 2023-07-19 View Document
18/07/2318 July 2023	Cessation of Cleverdo Holdings Limited as a person with significant control on 2023-07-18 View Document
18/07/2318 July 2023	Notification of Caribbean Nominees Llc as a person with significant control on 2023-07-18 View Document
14/07/2314 July 2023	Full accounts made up to 2022-12-31 View Document
20/02/2320 February 2023	Termination of appointment of Leonard Martin Fertig as a director on 2023-02-20 View Document
07/02/237 February 2023	Statement of capital following an allotment of shares on 2022-10-18 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/10/2225 October 2022	Notification of Cleverdo Holdings Limited as a person with significant control on 2022-10-20 View Document
28/09/2228 September 2022	Confirmation statement made on 2022-09-24 with updates View Document

12/05/2212 May 2022	Appointment of Mr Gary Cornwell Morley as a director on 2022-05-12 View Document
12/05/2212 May 2022	Appointment of Mr Gary Cornwell Morley as a secretary on 2022-05-12 View Document
12/05/2212 May 2022	Termination of appointment of John Moore as a secretary on 2022-05-12 View Document
29/04/2229 April 2022	Appointment of Mr Bjorn Olaf Skarlen as a director on 2022-04-29 View Document
07/04/227 April 2022	Termination of appointment of John Moore as a director on 2022-04-04 View Document
06/04/226 April 2022	View Document
06/04/226 April 2022	Trading certificate for a public company View Document
10/11/2110 November 2021	Termination of appointment of Leonard Martin Fertig as a secretary on 2021-11-10 View Document
10/11/2110 November 2021	Appointment of Mr John Moore as a secretary on 2021-11-10 View Document
28/09/2128 September 2021	Memorandum and Articles of Association View Document
28/09/2128 September 2021	Change of share class name or designation View Document
27/09/2127 September 2021	Particulars of variation of rights attached to shares View Document
27/09/2127 September 2021	Statement of capital following an allotment of shares on 2021-09-23 View Document
24/09/2124 September 2021	Confirmation statement made on 2021-09-24 with updates View Document
24/09/2124 September 2021	Cessation of Leonard Martin Fertig as a person with significant control on 2021-09-24 View Document
24/09/2124 September 2021	Notification of Pensacola Holdings as a person with significant control on 2021-09-24 View Document
24/09/2124 September 2021	Statement of capital following an allotment of shares on 2021-09-23 View Document
28/07/2128 July 2021	Change of details for Mr Leonard Martin Fertig as a person with significant control on 2021-07-27 View Document
28/07/2128 July 2021	Secretary's details changed for Mr Leonard Fertig on 2021-07-27 View Document
28/07/2128 July 2021	Director's details changed for Mr Leonard Martin Fertig on 2021-07-27 View Document
27/07/2127 July 2021	Incorporation View Document

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