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ALLFUNDS TECH SOLUTIONS UK LIMITED

Company number 03678570

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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)
24 May 2024 AA Accounts for a small company made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 173,205.45
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 420000 ordianry shares of £0.000100GBP of the issued share cap of the company be consolidated and divided into 4200 ordinary shares of £0.01/ that, in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008. the restriction on the authorised share capital of the company set out in regulation 6 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. (Removal of any restriction on share capital)/that, in accordance with paragraph 43(1) of schedule 2 to the companies act 2006 (commencement no. 8. transitional provisions and savings) order 2008 (si 2008/2860), the directors be given the power to allot shares in the company or to grant rights to subscribe for or to convert any security into such shares in the company under section 550 of the companies act 2006. this authority is in s
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 420000 ordianry shares of £0.000100GBP of the issued share cap of the company be consolidated and divided into 4200 ordinary shares of £0.01/ that, in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008. the restriction on the authorised share capital of the company set out in regulation 6 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. (Removal of any restriction on share capital)/that, in accordance with paragraph 43(1) of schedule 2 to the companies act 2006 (commencement no. 8. transitional provisions and savings) order 2008 (si 2008/2860), the directors be given the power to allot shares in the company or to grant rights to subscribe for or to convert any security into such shares in the company under section 550 of the companies act 2006. this authority is in s
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21 Apr 2023 SH02 Consolidation of shares on 10 April 2023
28 Dec 2022 AD01 Registered office address changed from 2 Fitzroy Place, 8 Mortimer Street Mortimer Street 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London London W1T 3JJ England to 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London W1T 3JJ on 28 December 2022
28 Dec 2022 AD01 Registered office address changed from 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to 2 Fitzroy Place, 8 Mortimer Street Mortimer Street 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London London W1T 3JJ on 28 December 2022
20 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
20 Dec 2022 CERTNM Company name changed digital look LTD.\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-18
03 Oct 2022 CH01 Director's details changed for Mr Juan Manuel De Palacios on 3 October 2022
11 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Mr David Paul Tibbetts as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Mr Juan De Palacios as a director on 31 May 2022
01 Jun 2022 TM01 Termination of appointment of Julio Cesar Bueso Hidalgo Santa Cruz as a director on 31 May 2022
27 Jan 2022 MR04 Satisfaction of charge 2 in full
19 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with updates
19 Jan 2022 PSC02 Notification of Web Financial Group Sa as a person with significant control on 31 December 2019
19 Jan 2022 PSC07 Cessation of Web Financial Group Uk (London) Ltd as a person with significant control on 31 December 2019
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
31 Jul 2020 AD01 Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 31 July 2020
26 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off