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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06 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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06 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
SH08 |
Change of share class name or designation
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14 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew John Routledge on 1 December 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Andrew John Routledge as a person with significant control on 1 December 2023
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23 Nov 2023 |
AD02 |
Register inspection address has been changed from The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA United Kingdom to The Junction Office 43 Charles Street Horbury WF4 5FH
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22 Nov 2023 |
CH04 |
Secretary's details changed for Cga Secretarial Limited on 1 November 2023
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13 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Jul 2023 |
CERTNM |
Company name changed ar digital solutions LTD\certificate issued on 11/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-07
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04 Jan 2023 |
PSC04 |
Change of details for Mr Andrew John Routledge as a person with significant control on 1 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew John Routledge on 1 December 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mr Andrew John Routledge as a person with significant control on 1 December 2022
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew John Routledge on 1 December 2022
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01 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Andrew John Routledge as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew John Routledge on 5 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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