DIGITAL PARTNERS NETWORK PLC
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Re-registration from a public company to a private limited company |
| 11/11/2411 November 2024 | Re-registration of Memorandum and Articles |
| 11/11/2411 November 2024 | Certificate of re-registration from Public Limited Company to Private |
| 11/11/2411 November 2024 | Resolutions |
| 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 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Auditor's resignation |
| 27/12/2327 December 2023 | Termination of appointment of Gary Cornwell Morley as a secretary on 2023-12-27 |
| 27/12/2327 December 2023 | Termination of appointment of Gary Cornwell Morley as a director on 2023-12-27 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 20/07/2320 July 2023 | Notification of Turtle Creek Investments Fzco as a person with significant control on 2023-07-19 |
| 20/07/2320 July 2023 | Cessation of Pensacola Holdings as a person with significant control on 2023-07-19 |
| 18/07/2318 July 2023 | Cessation of Cleverdo Holdings Limited as a person with significant control on 2023-07-18 |
| 18/07/2318 July 2023 | Notification of Caribbean Nominees Llc as a person with significant control on 2023-07-18 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Termination of appointment of Leonard Martin Fertig as a director on 2023-02-20 |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2022-10-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Notification of Cleverdo Holdings Limited as a person with significant control on 2022-10-20 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with updates |
| 12/05/2212 May 2022 | Appointment of Mr Gary Cornwell Morley as a director on 2022-05-12 |
| 12/05/2212 May 2022 | Appointment of Mr Gary Cornwell Morley as a secretary on 2022-05-12 |
| 12/05/2212 May 2022 | Termination of appointment of John Moore as a secretary on 2022-05-12 |
| 29/04/2229 April 2022 | Appointment of Mr Bjorn Olaf Skarlen as a director on 2022-04-29 |
| 07/04/227 April 2022 | Termination of appointment of John Moore as a director on 2022-04-04 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | Trading certificate for a public company |
| 10/11/2110 November 2021 | Termination of appointment of Leonard Martin Fertig as a secretary on 2021-11-10 |
| 10/11/2110 November 2021 | Appointment of Mr John Moore as a secretary on 2021-11-10 |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 28/09/2128 September 2021 | Change of share class name or designation |
| 27/09/2127 September 2021 | Particulars of variation of rights attached to shares |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 24/09/2124 September 2021 | Cessation of Leonard Martin Fertig as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Notification of Pensacola Holdings as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 28/07/2128 July 2021 | Change of details for Mr Leonard Martin Fertig as a person with significant control on 2021-07-27 |
| 28/07/2128 July 2021 | Secretary's details changed for Mr Leonard Fertig on 2021-07-27 |
| 28/07/2128 July 2021 | Director's details changed for Mr Leonard Martin Fertig on 2021-07-27 |
| 27/07/2127 July 2021 | Incorporation |
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