DIGITAL EPISODE LTD.
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved following liquidation |
| 13/05/2413 May 2024 | Return of final meeting in a members' voluntary winding up |
| 20/03/2420 March 2024 | Liquidators' statement of receipts and payments to 2024-02-23 |
| 03/05/233 May 2023 | Liquidators' statement of receipts and payments to 2023-02-23 |
| 03/03/223 March 2022 | Termination of appointment of Diwaker Singh as a director on 2022-02-24 |
| 03/03/223 March 2022 | Termination of appointment of Barnaby Bruce Landen Terry as a director on 2022-02-24 |
| 23/12/2123 December 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Certificate of change of name |
| 26/05/2126 May 2021 | 30/04/21 UNAUDITED ABRIDGED |
| 14/05/2114 May 2021 | PREVSHO FROM 30/06/2021 TO 30/04/2021 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/12/201 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED BARNABY BRUCE LANDEN TERRY |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMACOMBE |
| 10/09/2010 September 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/12/1912 December 2019 | NOTIFICATION OF PSC STATEMENT ON 29/01/2019 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM PO BOX EC4V 6AL FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL ENGLAND |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM FOX COURT 14 GRAYS INN ROAD LONDON WC1X 8HN ENGLAND |
| 13/09/1913 September 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 19/08/1919 August 2019 | CESSATION OF TIMOTHY STEPHEN PORTER AS A PSC |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN ENGLAND |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/02/1911 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 7.309847 |
| 01/02/191 February 2019 | ADOPT ARTICLES 12/12/2018 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR JOHN MARK BRIMACOMBE |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHEE WONG |
| 09/10/189 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | COMPANY NAME CHANGED GLURU LTD CERTIFICATE ISSUED ON 13/07/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 4TH FLOOR 11 GREEK STREET LONDON W1D 4DJ ENGLAND |
| 31/07/1731 July 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STEPHEN PORTER |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 2.496695 |
| 01/09/161 September 2016 | ADOPT ARTICLES 02/03/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 48 HARBORD STREET LONDON SW6 6PJ |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/09/158 September 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 1.793971 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED DIWAKER SINGH |
| 24/11/1424 November 2014 | ADOPT ARTICLES 17/07/2014 |
| 24/11/1424 November 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 1.45226 |
| 24/11/1424 November 2014 | SUB-DIVISION 17/07/14 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR CHEE SHYAN WONG |
| 09/10/149 October 2014 | COMPANY NAME CHANGED RIPL DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 24/07/1424 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ ENGLAND |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU UNITED KINGDOM |
| 26/06/1326 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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