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PTI DIGITAL UK LTD

Company number 11015524

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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)
23 Oct 2020 PSC05 Change of details for Pti Digital (Global) Limited as a person with significant control on 1 November 2019
22 Oct 2020 PSC07 Cessation of Michael James Bohndiek as a person with significant control on 1 November 2019
22 Oct 2020 PSC07 Cessation of Lauren Bohndiek as a person with significant control on 1 November 2019
22 Oct 2020 PSC02 Notification of Pti Digital (Global) Limited as a person with significant control on 1 November 2019
25 Sep 2020 CH01 Director's details changed for Mr Michael James Bohndiek on 25 September 2020
25 Sep 2020 PSC04 Change of details for Mr Michael James Bohndiek as a person with significant control on 25 September 2020
25 Sep 2020 CH01 Director's details changed for Mr Michael James Bohndiek on 25 September 2020
25 Sep 2020 PSC04 Change of details for Mrs Lauren Bohndiek as a person with significant control on 25 September 2020
23 Sep 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
29 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-27
29 May 2020 CONNOT Change of name notice
26 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ashton Gate Stadium Ashton Road Bristol BS3 2EJ on 26 May 2020
28 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
20 Mar 2018 PSC04 Change of details for Mr Michael James Bohndiek as a person with significant control on 16 March 2018
20 Mar 2018 PSC04 Change of details for Mrs Lauren Bohndiek as a person with significant control on 16 March 2018
08 Feb 2018 PSC01 Notification of Lauren Bohndiek as a person with significant control on 16 October 2017
08 Feb 2018 PSC04 Change of details for Mr Michael James Bohndiek as a person with significant control on 16 October 2017
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 10
16 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-16
  • GBP 1