DIGITAL VIRGO UK LIMITED

Company number 04101267

Date	Type	Description	View / Download
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2024	DS01	Application to strike the company off the register	(2 pages)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	(5 pages)
25 Jul 2023	SH19	Statement of capital on 25 July 2023 GBP 1	(3 pages)
25 Jul 2023	SH20	Statement by Directors	(1 page)
25 Jul 2023	CAP-SS	Solvency Statement dated 19/07/23	(1 page)
25 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/07/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
02 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
27 Jun 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU on 27 June 2022	(1 page)
04 May 2022	CH01	Director's details changed for Mr Eric Jean-Paul Tiberghein on 4 May 2022	(2 pages)
29 Apr 2022	AP01	Appointment of Mr Eric Jean-Paul Tiberghein as a director on 29 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Fabienne Arlette Lefebvre as a director on 29 April 2022	(1 page)
10 Feb 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
04 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(4 pages)
01 Jul 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
25 Mar 2021	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD on 25 March 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Giovanni Tivan as a director on 3 February 2021	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with updates	(4 pages)
05 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
05 Oct 2020	PSC07	Cessation of Itouch Spain Holdings S.L. as a person with significant control on 28 May 2020	(1 page)
25 Aug 2020	TM02	Termination of appointment of Marleen Haye as a secretary on 24 August 2020	(1 page)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Legal manager authorisation 16/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Jul 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)