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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29 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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01 Jun 2024 |
CERTNM |
Company name changed reload digital LTD\certificate issued on 01/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-29
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23 May 2024 |
PSC04 |
Change of details for Rebekka Glasser Herlofsen as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Christian Wegner as a person with significant control on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Adam Clarke on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 52-54 Southwark Street London SE1 1UN England to 14 London Street Andover Hampshire SP10 2PA on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Merete Helene Eldrup as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Anna Emilie Von Lowzow as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Hugh Joshua Peter Bottomley as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Jesper Lyders Andersen as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Tom Knutzen as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Peder Hogild as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Martin Karl Enderle as a person with significant control on 23 May 2024
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08 Jan 2024 |
PSC01 |
Notification of Jesper Lyders Andersen as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Alexander Beresford Grant as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Fiona Esme Hardie as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Rebekka Glasser Herlofsen as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Peder Hogild as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Anna Emilie Von Lowzow as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Merete Helene Eldrup as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Tom Knutzen as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Hugh Joshua Peter Garnett Bottomley as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Christian Wegner as a person with significant control on 1 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Martin Karl Enderle as a person with significant control on 1 December 2023
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