DIGITAL CROWN LTD

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DateDescription
28/08/2028 August 2020 31/07/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 82 BLACKBURN ROAD ACCRINGTON LANCASHIRE BB5 1LL ENGLAND

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LLOYD

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29/06/2029 June 2020 DIRECTOR APPOINTED ALLAN RICHARD HENNING

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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03/03/203 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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02/10/192 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/03/1928 March 2019 31/07/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR DONNA DENNY

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11/09/1811 September 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN LLOYD

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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24/10/1724 October 2017 SAIL ADDRESS CREATED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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21/04/1721 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM UNIT 10 80 LYTHAM ROAD FULWOOD PRESTON PR2 3AQ ENGLAND

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03/06/163 June 2016 Annual return made up to 21 April 2016 with full list of shareholders

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM UNIT 8 WATCH OAK BUSINESS CENTRE CHAIN LANE BATTLE EAST SUSSEX TN33 0GB

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR AMELIA BLANCO

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16/04/1516 April 2015 DIRECTOR APPOINTED DONNA STEPHANIE DENNY

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16/04/1516 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO REID HUELVES

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30/09/1430 September 2014 Annual return made up to 30 September 2014 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/03/1425 March 2014 DIRECTOR APPOINTED FRANCISCO JAVIER REID HUELVES

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 14 COATES WAY WATFORD WD25 9NS ENGLAND

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 20 GREATHAM ROAD BUSHEY HERTFORDSHIRE WD23 2HP

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WOOLDRIDGE

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13/11/1313 November 2013 DIRECTOR APPOINTED MR WILLIAM FRANCISCO JAVIER REID

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23/10/1323 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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05/07/135 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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