Company number 09250850
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address PITCHCROFT, SLOOP LANE, SCAYNES HILL, HAYWARDS HEATH, RH17 7NP
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Bernie O'neill as a director on 1 February 2017; Termination of appointment of Edward James Probert Evans as a director on 1 February 2017; Termination of appointment of Edward Evans as a secretary on 1 February 2017. The most likely internet sites of DIGITAL R3ALM LIMITED are www.digitalr3alm.co.uk, and www.digital-r3alm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Balcombe Rail Station is 5.9 miles; to Uckfield Rail Station is 6 miles; to Three Bridges Rail Station is 9.7 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital R3alm Limited is a Private Limited Company.
The company registration number is 09250850. Digital R3alm Limited has been working since 06 October 2014.
The present status of the company is Active. The registered address of Digital R3alm Limited is Pitchcroft Sloop Lane Scaynes Hill Haywards Heath Rh17 7np. . O'NEILL, Bernie is a Director of the company. Secretary EVANS, Edward has been resigned. Director EVANS, Edward James Probert has been resigned. The company operates in "Video distribution activities".
Current Directors
Resigned Directors
Secretary
EVANS, Edward
Resigned: 01 February 2017
Appointed Date: 06 October 2014
Persons With Significant Control
Caladium Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
DIGITAL R3ALM LIMITED Events
02 Feb 2017
Appointment of Mr Bernie O'neill as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Edward James Probert Evans as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Edward Evans as a secretary on 1 February 2017
04 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-03
24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 3 more events
27 Apr 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
15 Feb 2016
Statement of capital following an allotment of shares on 8 October 2014
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ANNOTATION
Replaced The SH01 was replaced on 19/04/2016 as it was not properly delivered
13 Feb 2016
Sub-division of shares on 7 October 2014
15 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
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ANNOTATION
Clarification a second filed AR01 was registered on 04/05/2016
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06