Companies House does not verify the accuracy of the information filed

Advanced company search

FITCH DIGITAL LIMITED

Company number 10655005

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Jane Patricia Geraghty as a director on 3 January 2024	View PDF Termination of appointment of Jane Patricia Geraghty as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Alexander James Spark as a director on 3 January 2024	View PDF Termination of appointment of Alexander James Spark as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account 12/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account 12/12/2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 4	View PDF Statement of capital on 12 December 2023 GBP 4 - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
13 Sep 2021	TM01	Termination of appointment of Alex Macleod as a director on 8 September 2021	View PDF Termination of appointment of Alex Macleod as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Guillaume Choupas as a director on 8 September 2021	View PDF Termination of appointment of Guillaume Choupas as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	PSC05	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 22 November 2019	View PDF Change of details for Wpp Group (Uk) Ltd as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
22 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AP01	Appointment of Jane Patricia Geraghty as a director on 27 April 2020	View PDF Appointment of Jane Patricia Geraghty as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Thomas Charles Lightoller as a director on 27 April 2020	View PDF Appointment of Thomas Charles Lightoller as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 28 April 2020	View PDF Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 28 April 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of David Arthur Blair as a director on 11 November 2019	View PDF Termination of appointment of David Arthur Blair as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?