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LIMITLESS DIGITAL GROUP LTD

Company number 03955231

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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)
01 Oct 2024	AP01	Appointment of Mr Michael Antony Roberts as a director on 1 October 2024	View PDF Appointment of Mr Michael Antony Roberts as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Nicholas Robert Hosker as a director on 30 June 2024	View PDF Termination of appointment of Nicholas Robert Hosker as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM02	Termination of appointment of Nicholas Robert Hosker as a secretary on 30 June 2024	View PDF Termination of appointment of Nicholas Robert Hosker as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
28 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
31 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Oct 2021	SH06	Cancellation of shares. Statement of capital on 2 September 2021 GBP 108.85871	View PDF Cancellation of shares. Statement of capital on 2 September 2021 GBP 108.85871 - link opens in a new window - 10 pages (10 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 109.9467	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 109.9467 - link opens in a new window - 15 pages (15 pages)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
29 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
04 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 8 pages (8 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 216.14571	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 216.14571 - link opens in a new window - 27 pages (27 pages)
12 Feb 2019	SH02	Consolidation of shares on 11 December 2018	View PDF Consolidation of shares on 11 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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LIMITLESS DIGITAL GROUP LTD

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