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GUILD DIGITAL LIMITED

Company number 10345589

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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)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2018 GBP 138,455	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2018 GBP 138,455 - link opens in a new window - 11 pages (11 pages)
29 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 138,455 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2018.	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 138,455 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2018. - link opens in a new window - 9 pages (9 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 133,000	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 133,000 - link opens in a new window - 8 pages (8 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	AP01	Appointment of Mr Matthew O'riordan as a director on 21 October 2017	View PDF Appointment of Mr Matthew O'riordan as a director on 21 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AP01	Appointment of Mr Philip David Cleveland Redding as a director on 29 October 2017	View PDF Appointment of Mr Philip David Cleveland Redding as a director on 29 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AP01	Appointment of Ewen Sturgeon as a director on 21 October 2017	View PDF Appointment of Ewen Sturgeon as a director on 21 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
13 Oct 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to The Homstead Raffin Green Lane Datchworth Herts SG3 6RL on 10 May 2017	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to The Homstead Raffin Green Lane Datchworth Herts SG3 6RL on 10 May 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-25 GBP 100	View PDF Incorporation Statement of capital on 2016-08-25 GBP 100 - link opens in a new window - 23 pages (23 pages)

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