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DIGITAL TOUCH LND LIMITED

Company number 09184332

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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)
08 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 99	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 99 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	PSC04	Change of details for Mr Antonio Pizzichino as a person with significant control on 29 August 2017	View PDF Change of details for Mr Antonio Pizzichino as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	SH06	Cancellation of shares. Statement of capital on 29 August 2017 GBP 49	View PDF Cancellation of shares. Statement of capital on 29 August 2017 GBP 49 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2017	CH01	Director's details changed for Mr Antonio Pizzichino on 26 May 2017	View PDF Director's details changed for Mr Antonio Pizzichino on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AD01	Registered office address changed from C/O Ael Partners Llp 201 Haverstock Hill London NW3 4QG to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 26 May 2017	View PDF Registered office address changed from C/O Ael Partners Llp 201 Haverstock Hill London NW3 4QG to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 26 May 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	TM02	Termination of appointment of Lawnswood Nominees (Holdings) Limited as a secretary on 30 June 2015	View PDF Termination of appointment of Lawnswood Nominees (Holdings) Limited as a secretary on 30 June 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AD01	Registered office address changed from Unit Ly3Q Leroy House 436 Essex Road London N1 3QP England to C/O Ael Partners Llp 201 Haverstock Hill London NW3 4QG on 6 February 2015	View PDF Registered office address changed from Unit Ly3Q Leroy House 436 Essex Road London N1 3QP England to C/O Ael Partners Llp 201 Haverstock Hill London NW3 4QG on 6 February 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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