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DIGITAL ETHOS LIMITED

Company number 08671105

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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)
24 Jan 2025	TM01	Termination of appointment of Luke Tobias Tobin as a director on 15 January 2025	View PDF Termination of appointment of Luke Tobias Tobin as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Oct 2024	AP03	Appointment of Mr Gustavo Bacchin as a secretary on 23 September 2024	View PDF Appointment of Mr Gustavo Bacchin as a secretary on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AD01	Registered office address changed from Unit 17 Stoughton Grange Gartree Road Leicester LE2 2FB United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 12 June 2024	View PDF Registered office address changed from Unit 17 Stoughton Grange Gartree Road Leicester LE2 2FB United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 12 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	CH01	Director's details changed for Mr Luke Tobias Tobin on 2 September 2023	View PDF Director's details changed for Mr Luke Tobias Tobin on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CH01	Director's details changed for Mr Luke Tobias Tobin on 22 September 2023	View PDF Director's details changed for Mr Luke Tobias Tobin on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Gustavo Richter Bacchin as a director on 4 November 2022	View PDF Appointment of Mr Gustavo Richter Bacchin as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Luke Tobin as a person with significant control on 4 November 2022	View PDF Cessation of Luke Tobin as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC02	Notification of Cadastra Global & Co Limited as a person with significant control on 4 November 2022	View PDF Notification of Cadastra Global & Co Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Mr Luke Tobin as a person with significant control on 2 November 2022	View PDF Change of details for Mr Luke Tobin as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2022	SH02	Sub-division of shares on 1 September 2015	View PDF Sub-division of shares on 1 September 2015 - link opens in a new window - 6 pages (6 pages)
10 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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DIGITAL ETHOS LIMITED

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