JUST DIGITAL LIMITED

Company number 04954829

Date	Type	Description	View / Download
20 Sep 2022	CH01	Director's details changed for Mr Nathan Edward Stuart Heath on 1 October 2021	(2 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(37 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(38 pages) Download iXBRL
22 Feb 2021	MA	Memorandum and Articles of Association	(56 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Dec 2020	AP01	Appointment of Mr Andrew Grundy as a director on 17 December 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Nathan Edward Stuart Heath as a director on 19 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Mark Ian Nunny as a director on 19 October 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(34 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages) Download iXBRL
19 Sep 2019	CS01	10/09/19 Statement of Capital gbp 20005.13 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/04/2024	(10 pages)
19 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2019 GBP 20,005.13	(16 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ £10000 capitalised and appropriated to the holders of b ordinary shares 31/01/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Feb 2019	CC04	Statement of company's objects	(2 pages)
22 Feb 2019	SH08	Change of share class name or designation	(2 pages)
22 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 20,005.13 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2019.	(3 pages)
19 Feb 2019	PSC02	Notification of Bgf Gp Limited as a person with significant control on 5 February 2019	(2 pages)
19 Feb 2019	PSC04	Change of details for Mr Adam Richard Hill as a person with significant control on 5 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Mark Ian Nunny as a director on 5 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Andrew John Nash as a director on 5 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Jane Saunders as a director on 5 February 2019	(2 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)