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DISRUPTIVE DIGITAL TECHNOLOGIES LTD

Company number 07691909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 PSC04 Change of details for Mr Peter Malcolm Willett Seldon as a person with significant control on 21 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Adam Maurice Jones on 21 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Peter Malcolm Willett Seldon on 21 October 2024
29 Oct 2024 AD01 Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 29 October 2024
22 Oct 2024 CH01 Director's details changed for Mr Peter Malcolm Willett Seldon on 21 October 2024
22 Oct 2024 CH01 Director's details changed for Mr Adam Maurice Jones on 21 October 2024
21 Oct 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
21 Oct 2024 PSC04 Change of details for Mr Peter Malcolm Willett Seldon as a person with significant control on 21 October 2024
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Apr 2024 TM01 Termination of appointment of Andrew Peter Sutcliffe as a director on 5 April 2024
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
17 Mar 2023 AA Micro company accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
25 Feb 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with updates
08 Nov 2021 PSC07 Cessation of Adam Jones as a person with significant control on 20 January 2021
13 Oct 2021 CH01 Director's details changed for Mr Adam Maurice Jones on 1 September 2021
20 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association