INCHCAPE DIGITAL LIMITED

Cessation of Inchcape Investment & Asset Management Limited as a person with significant control on 12 Feb 2021

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Notification of Inchcape International Holdings Limited as a person with significant control on 12 Feb 2021

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Appointment of Mr Mark William Dearnley as a director on 12 Feb 2021

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Resolutions

PDF · 3 pages

Termination of appointment of Bertrand Mallet as a director on 29 Jan 2021

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Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 Oct 2020

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Appointment of Mr Adrian John Lewis as a director on 31 Oct 2020

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Accounts for a dormant company made up to 31 Dec 2019

Filed on paper · 6 pages

Director's details changed for Mr Bertrand Mallet on 8 Jul 2019

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Director's details changed for Ms Tamsin Waterhouse on 29 Jul 2019

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Accounts for a dormant company made up to 31 Dec 2018

Filed on paper · 6 pages

Accounts for a dormant company made up to 31 Dec 2017

Filed on paper · 6 pages

Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 Jun 2018

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Termination of appointment of Alison Jane Clarke as a director on 18 Jun 2018

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Accounts for a dormant company made up to 31 Dec 2016

Filed on paper · 6 pages

Change of details for Inchcape Investment & Asset Management Limited as a person with significant control on 6 Apr 2016

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Termination of appointment of Christopher Mark Davies as a director on 21 Apr 2017

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Accounts for a dormant company made up to 31 Dec 2015

Filed on paper · 6 pages

Annual return made up to 15 Apr 2016 with full list of shareholders

PDF · 6 pages

Appointment of Ms Alison Jane Clarke as a director on 5 Feb 2016

PDF · 2 pages