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DIGITAL SPACE TOPCO LIMITED

Company number 10587705

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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)
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
07 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
26 Jan 2023 PSC07 Cessation of Lyceum Capital (Gp3) Limited as a person with significant control on 10 November 2022
26 Jan 2023 PSC02 Notification of Sigma Bidco Limited as a person with significant control on 10 November 2022
26 Jan 2023 AP01 Appointment of Mr John Stuart Holt as a director on 10 November 2022
26 Jan 2023 TM01 Termination of appointment of Joe Edwards as a director on 10 November 2022
08 Dec 2022 MA Memorandum and Articles of Association
08 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 MR01 Registration of charge 105877050002, created on 10 November 2022
15 Nov 2022 TM01 Termination of appointment of Timothy Piers Radford as a director on 10 November 2022
15 Nov 2022 TM01 Termination of appointment of Jeremy Hand as a director on 10 November 2022
15 Nov 2022 TM01 Termination of appointment of Simon John Hitchcock as a director on 10 November 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
26 Jul 2022 SH06 Cancellation of shares. Statement of capital on 6 May 2022
  • GBP 9,741.51
12 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
31 Dec 2021 AA Group of companies' accounts made up to 31 December 2020