DIGITALBOX PLC
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 15/01/2515 January 2025 | Appointment of Mr Richard Spilsbury as a secretary on 2024-12-31 |
| 15/01/2515 January 2025 | Appointment of Mr Richard Spilsbury as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of David Joseph as a secretary on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of David Joseph as a director on 2024-12-31 |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | Certificate of cancellation of share premium account |
| 24/12/2424 December 2024 | Statement of capital on 2024-12-24 |
| 25/11/2425 November 2024 | Resolutions |
| 09/11/249 November 2024 | Appointment of Mr Graham David Bryce as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mrs Claire Jacqueline Blunt as a director on 2024-10-22 |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 15/07/2315 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/06/232 June 2023 | Termination of appointment of Martin James Higginson as a director on 2023-04-30 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 29/04/2229 April 2022 | Registered office address changed from , 2-4 Henry Street, Bath, BA1 1JT, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2022-04-29 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 25/02/2225 February 2022 | Register(s) moved to registered inspection location Jubilee House 92 Lincoln Road Peterborough PE1 2SN |
| 25/02/2225 February 2022 | Register inspection address has been changed to Jubilee House 92 Lincoln Road Peterborough PE1 2SN |
| 29/09/2129 September 2021 | Director's details changed for Mr James Robert Douglas on 2021-09-28 |
| 02/07/212 July 2021 | Termination of appointment of Matthew Robert Armitage as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Philip James Machray as a director on 2021-07-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | 20/05/2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 25/02/2025 February 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 21346869.0736 |
| 25/07/1925 July 2019 | COMPANY BUSINESS 10/07/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 03/04/193 April 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 21330959.7136 |
| 03/04/193 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 21316674.0036 |
| 29/03/1929 March 2019 | CONSOLIDATION SUB-DIVISION 28/02/19 |
| 22/03/1922 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 20487482.4536 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED JAMES ALEXANDER CARTER |
| 08/03/198 March 2019 | SECRETARY APPOINTED DAVID JOSEPH |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN TREACY |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREACY |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 2 CHAPEL COURT LONDON SE1 1HH ENGLAND |
| 08/03/198 March 2019 | Registered office address changed from , 2 Chapel Court, London, SE1 1HH, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2019-03-08 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED SIR ROBIN WILLIAM MILLER |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON |
| 08/03/198 March 2019 | DIRECTOR APPOINTED JAMES ROBERT DOUGLAS |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR DAVID JOSEPH |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | 27/02/2019 |
| 06/03/196 March 2019 | ADOPT ARTICLES 27/02/2019 |
| 27/02/1927 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1927 February 2019 | COMPANY NAME CHANGED POLEMOS PLC CERTIFICATE ISSUED ON 27/02/19 |
| 28/01/1928 January 2019 | AUDITOR'S RESIGNATION |
| 07/11/187 November 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 20487473.38 |
| 15/10/1815 October 2018 | NOTIFICATION OF PSC STATEMENT ON 15/10/2018 |
| 07/08/187 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 19/06/1819 June 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 1059982.36320 |
| 19/06/1819 June 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 805436.91320 |
| 19/06/1819 June 2018 | CONSOLIDATION 18/05/18 |
| 13/06/1813 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER WILSON |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL MALING |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MR JOHN MICHAEL TREACY |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL TREACY |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMISH HARRIS |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED DR NIGEL JOHN BURTON |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MALING |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 23/01/1823 January 2018 | 18/07/17 STATEMENT OF CAPITAL GBP 535436.9132 |
| 10/07/1710 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 24/04/1724 April 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 313214.691 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR DANIEL JOHN SHILTON MALING |
| 15/03/1715 March 2017 | SECRETARY APPOINTED DANIEL JOHN SHILTON MALING |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY DONALD STRANG |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR NICHOLAS LEE |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON BERRY |
| 11/07/1611 July 2016 | 01/06/16 NO MEMBER LIST |
| 05/05/165 May 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 128036.1192 |
| 05/05/165 May 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 171786.1192 |
| 09/03/169 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1624 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM PRINCES HOUSE SUITE 3B 38 JERMYN STREET LONDON SW1Y 6DN |
| 12/02/1612 February 2016 | Registered office address changed from , Princes House Suite 3B, 38 Jermyn Street, London, SW1Y 6DN to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2016-02-12 |
| 11/02/1611 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JASON CHARLES BERRY |
| 18/08/1518 August 2015 | 01/06/15 NO MEMBER LIST |
| 03/08/153 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS |
| 07/08/147 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | 01/06/14 NO MEMBER LIST |
| 26/06/1426 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 108036.1192 |
| 26/06/1426 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 06/12/136 December 2013 | 03/12/13 NO MEMBER LIST |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR SPENCER WILSON |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS |
| 25/06/1325 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/02/1319 February 2013 | SAIL ADDRESS CREATED |
| 14/01/1314 January 2013 | 03/12/12 NO MEMBER LIST |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 33 QUEEN STREET, LONDON, ENGLAND, EC4R 1BR, ENGLAND |
| 28/11/1228 November 2012 | SUB-DIVISION 21/11/12 |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED PLUS MARKETS GROUP PLC CERTIFICATE ISSUED ON 27/11/12 |
| 26/11/1226 November 2012 | ADOPT ARTICLES 21/11/2012 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED HAMISH HAMLYN HARRIS |
| 03/08/123 August 2012 | DIRECTOR APPOINTED DONALD IAN GEORGE LAYMAN STRANG |
| 03/08/123 August 2012 | SECRETARY APPOINTED DONALD IAN GEORGE LAYMAN STRANG |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL THERET |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PHILLIP BASING |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEMONE WYNN-EVANS |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 17/07/1217 July 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMED AL ASFOUR |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/1119 December 2011 | 03/12/11 NO MEMBER LIST |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES VARDEY |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL THERET / 01/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL NORMAN SMITH / 01/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED IBRAHIM AL ASFOUR / 01/10/2011 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HISHAM AL OTAIBI |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, 33 QUEEN STREET,, LONDON, ENGLAND, EC4R 1AP, ENGLAND |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA |
| 04/01/114 January 2011 | 03/12/10 BULK LIST |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MALCOLM PHILLIP BASING |
| 01/10/101 October 2010 | CHANGE PERSON AS DIRECTOR |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLCOCK |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRICKLES |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL THERET / 17/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEMONE LOUISA WYNN-EVANS / 14/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL THERET / 14/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWIN VARDEY / 14/09/2010 |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELL SMITH |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR GILES EDWIN VARDEY |
| 19/12/0919 December 2009 | 03/12/09 BULK LIST |
| 20/10/0920 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 8156158.90 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED AHMED IBRAHIM AL ASFOUR |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED HISHAM SULAIMAN MOHAMMED AL OTAIBI |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GILES VARDEY |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN SALTER |
| 01/10/091 October 2009 | GBP NC 21000000/27500000 25/09/2009 |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 25/09/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SALTER |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR GILES VARDEY |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/06/097 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; BULK LIST AVAILABLE SEPARATELY |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED NEMONE LOUISA WYNN-EVANS |
| 15/05/0815 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR |
| 19/12/0719 December 2007 | RETURN MADE UP TO 03/12/07; BULK LIST AVAILABLE SEPARATELY |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0729 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0729 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | NC INC ALREADY ADJUSTED 08/01/07 |
| 25/01/0725 January 2007 | £ NC 10000000/21000000 08/ |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 03/12/06; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0615 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0615 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0615 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/12/05; BULK LIST AVAILABLE SEPARATELY |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NC INC ALREADY ADJUSTED 29/09/05 |
| 16/11/0516 November 2005 | £ NC 7500000/10000000 29/ |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 03/12/04; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | £ NC 5000000/7500000 01/1 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/041 November 2004 | COMPANY NAME CHANGED OFEX HOLDINGS PLC CERTIFICATE ISSUED ON 01/11/04 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0422 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0422 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 1 GOODMANS YARD, LONDON, E1 8AT |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0318 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 21/02/03 |
| 25/03/0325 March 2003 | S-DIV 21/02/03 |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 21/02/03 |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | APPLICATION COMMENCE BUSINESS |
| 28/02/0328 February 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED KUDOSOPTION PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 27/02/03 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 27/02/0327 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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