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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08 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 071929830003
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11 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 071929830005
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08 Sep 2022 |
MR04 |
Satisfaction of charge 071929830008 in full
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
PSC05 |
Change of details for Quest Digital Ltd as a person with significant control on 7 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Margaret Alison Lansdown as a person with significant control on 7 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Stephen Philip Lansdown as a person with significant control on 7 July 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2022 |
MR01 |
Registration of charge 071929830009, created on 7 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Gordon Robert Power as a director on 7 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of William Stuart Harris as a director on 7 July 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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20 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 May 2022 |
CH01 |
Director's details changed for Mr William Stuart Harris on 3 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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12 Jan 2022 |
MR01 |
Registration of charge 071929830008, created on 10 January 2022
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28 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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01 Oct 2021 |
PSC05 |
Change of details for Quest Digital Ltd as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC01 |
Notification of Margaret Alison Lansdown as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC01 |
Notification of Stephen Philip Lansdown as a person with significant control on 1 October 2021
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