Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
AP01 |
Appointment of Ms Karla Cheryl Berry as a director on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Khalid Hasnat Hayat as a director on 3 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CERTNM |
Company name changed digital uk LIMITED\certificate issued on 22/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2023 |
AD01 |
Registered office address changed from Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House Swan Lane London EC4R 3TT England to Triptych Bankside, 6th Floor 185 Park Street London SE1 9SH on 9 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of Erik Adrianus Hubertus Huggers as a director on 1 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Caroline Agnes Morgan Thomson as a director on 28 February 2023
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
CC04 |
Statement of company's objects
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20 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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23 Dec 2021 |
AP01 |
Appointment of Mr James Edward Tatam as a director on 16 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Sarah Rose as a director on 16 December 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Caroline Agnes Morgan Thomson on 1 January 2021
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Shujauddin Mohammed Khan as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Laurie Edward Patten as a director on 26 February 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3JF England to Fieldfisher Riverbank House Swan Lane London EC4R 3TT on 7 December 2020
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