NUDGE DIGITAL LIMITED

Company number 05805455

Date	Type	Description	View / Download
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(169 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
04 May 2023	AD03	Register(s) moved to registered inspection location 7 Savoy Court London WC2R 0EX	(1 page)
04 May 2023	AD02	Register inspection address has been changed from 8 Garden Close Wartford WD17 3DP England to 7 Savoy Court London WC2R 0EX	(1 page)
18 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(6 pages)
18 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(183 pages)
10 Jan 2023	AP01	Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Neal Narenda Ghandi as a director on 9 January 2023	(1 page)
20 Oct 2022	AP01	Appointment of Mr Stephen Richard Winters as a director on 1 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Oliver James Rigby as a director on 1 October 2022	(1 page)
21 Jul 2022	MR01	Registration of charge 058054550003, created on 13 July 2022	(54 pages)
14 Jul 2022	MR04	Satisfaction of charge 058054550002 in full	(1 page)
30 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	(4 pages)
30 May 2022	TM01	Termination of appointment of Jason Paul Wilkes as a director on 16 May 2022	(1 page)
30 May 2022	AP01	Appointment of Mr Neal Narenda Ghandi as a director on 16 May 2022	(2 pages)
24 Mar 2022	TM01	Termination of appointment of Luke Aikman as a director on 16 February 2022	(1 page)
09 Nov 2021	PSC05	Change of details for The Panoply Holdings Plc as a person with significant control on 30 September 2021	(2 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share issues and allotments ratified 29/06/2021	(3 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)