HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Amended full accounts made up to 2023-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 19/03/2519 March 2025 | Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-03-19 |
| 12/03/2512 March 2025 | Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 2025-03-12 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Statement of capital on 2024-07-16 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/04/2416 April 2024 | Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 |
| 16/04/2416 April 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 11/11/2211 November 2022 | Appointment of Filmon Zerai as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Julian Oei as a director on 2022-10-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Second filing of a statement of capital following an allotment of shares on 2020-09-10 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2020-06-19 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 14/12/2114 December 2021 | Appointment of Frances Julie Niven as a secretary on 2021-11-30 |
| 10/12/2110 December 2021 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30 |
| 04/11/214 November 2021 | Appointment of Joanne Elizabeth Sheppard as a director on 2021-10-27 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | Termination of appointment of Simon Peter Darlington-Cramond as a director on 2021-10-11 |
| 22/07/2122 July 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-07-20 |
| 20/07/2120 July 2021 | Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOK |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | COMPANY NAME CHANGED DIGITAL SCIENCE & RESEARCH LIMITED CERTIFICATE ISSUED ON 03/05/19 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREADWAY |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 07/01/197 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 6 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FEDOR ZEYER |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHUNK |
| 02/07/182 July 2018 | DIRECTOR APPOINTED JULIAN OEI |
| 01/02/181 February 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 5 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SCOTT / 06/04/2017 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR STEVEN DAVID SCOTT |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRADING-MILES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCK |
| 20/01/1720 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 3 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED DR FEDOR ZEYER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL WILLIAM HOOK / 03/06/2016 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BRUNEL ROAD HOUNDMILLS BASINGSTOKE HANTS RG21 6XS |
| 10/05/1610 May 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRADING-MILES / 12/10/2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MICHAEL HOCK |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JONATHAN CLIFFORD TREADWAY |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR MALCOLM BRADING-MILES |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PECK |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRAMOND |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MARKUS WILHELM SCHUNK |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED DR DANIEL WILLIAM HOOK |
| 15/07/1515 July 2015 | COMPANY NAME CHANGED MACMILLAN DIGITAL SCIENCE LIMITED CERTIFICATE ISSUED ON 15/07/15 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER PECK / 08/05/2015 |
| 24/03/1524 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 2 |
| 24/03/1524 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 3 |
| 11/03/1511 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES |
| 21/03/1421 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER PECK / 25/01/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER PECK / 08/04/2013 |
| 07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / GORDON PAUL LANGLEY / 13/09/2012 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA KNIGHT |
| 10/09/1210 September 2012 | SECRETARY APPOINTED GORDON PAUL LANGLEY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 06/10/116 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/11/1011 November 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 08/11/108 November 2010 | SECRETARY APPOINTED EMMA JANE KNIGHT |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MARTIN EDWARD POWTER |
| 08/11/108 November 2010 | DIRECTOR APPOINTED CATHERINE ELINOR FLEMING |
| 08/11/108 November 2010 | DIRECTOR APPOINTED WILLIAM HANSON FARRIES |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR SEBASTIAN PECK |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 25/10/1025 October 2010 | ADOPT ARTICLES 18/10/2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 05/10/105 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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