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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Convertible loan note instrument constituting a maximum of 925,000 £1.00 unsecured loan 15/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Mar 2024 |
CERTNM |
Company name changed we are digital training LTD\certificate issued on 22/03/24
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RES15 ‐
Change company name resolution on 2024-01-18
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22 Mar 2024 |
CONNOT |
Change of name notice
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29 Feb 2024 |
TM01 |
Termination of appointment of Christopher Richard Lascelles as a director on 17 January 2024
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24 Nov 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Pieter Marinus Oostlander as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jennifer Mary Marzullo as a director on 30 September 2023
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24 Aug 2023 |
AP01 |
Appointment of Ms Astrid Fockens as a director on 7 March 2023
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11 May 2023 |
AP01 |
Appointment of Mr Jonathan Mark Prew as a director on 26 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Julian Charles Pickstone as a director on 11 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Christopher Richard Lascelles as a director on 11 March 2022
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05 Jul 2021 |
TM01 |
Termination of appointment of Richard William Postins as a director on 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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