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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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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23 May 2024 |
CH01 |
Director's details changed for Mr Jody Philip Keeling on 17 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mrs Laura Lynch Tanner on 17 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Colin Neil O'connor on 17 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Gregory Thomas Farrell as a person with significant control on 17 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Gregory Thomas Farrell on 17 May 2024
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29 Feb 2024 |
CERTNM |
Company name changed digital shadows LTD\certificate issued on 29/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of James Michael Chappell as a director on 14 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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13 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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02 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 2022 |
PSC07 |
Cessation of Alastair Paterson as a person with significant control on 6 July 2022
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20 Sep 2022 |
PSC01 |
Notification of Gregory Thomas Farrell as a person with significant control on 6 July 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Jody Philip Keeling as a director on 6 July 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr James Michael Chappell as a director on 10 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of James Michael Chappell as a director on 11 July 2022
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18 Aug 2022 |
AP01 |
Appointment of Mrs Laura Lynch Tanner as a director on 6 July 2022
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