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DIGITAL IP LIMITED

Company number 02868515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Sep 2019 AP01 Appointment of Mr Wayne Winston Churchill as a director on 10 September 2019
05 Sep 2019 TM01 Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019
07 May 2019 AP01 Appointment of Craig Mclauchlan as a director on 29 April 2019
07 May 2019 TM01 Termination of appointment of Mark David Allen as a director on 8 April 2019
07 May 2019 TM02 Termination of appointment of Mark Allen as a secretary on 8 April 2019
07 May 2019 AP01 Appointment of Mr Timothy David Howard as a director on 29 April 2019
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
22 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 TM01 Termination of appointment of Wayne Jason Martin as a director on 4 May 2018
10 May 2018 AP01 Appointment of Mr Adrian Albert Thirkill as a director on 4 May 2018
08 Jan 2018 MR04 Satisfaction of charge 6 in full
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
02 Nov 2017 PSC02 Notification of Digital Ip Holdings Limited as a person with significant control on 6 April 2016
02 Nov 2017 PSC07 Cessation of Gci Telecom Group Limited as a person with significant control on 2 November 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 AA Accounts for a small company made up to 31 December 2015
09 Mar 2017 SH20 Statement by Directors
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 1.00
09 Mar 2017 CAP-SS Solvency Statement dated 23/02/17
09 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
20 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015