- Company Overview for DIGITAL ORIGIN HOLDINGS LTD (11047063)
- Filing history for DIGITAL ORIGIN HOLDINGS LTD (11047063)
- People for DIGITAL ORIGIN HOLDINGS LTD (11047063)
- Charges for DIGITAL ORIGIN HOLDINGS LTD (11047063)
- More for DIGITAL ORIGIN HOLDINGS LTD (11047063)
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) |
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16 Jan 2025 | AP01 | Appointment of Mr Will Dawson as a director on 16 January 2025 | |
29 Nov 2024 | RESOLUTIONS |
Resolutions
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29 Nov 2024 | MA | Memorandum and Articles of Association | |
22 Nov 2024 | MR01 | Registration of charge 110470630002, created on 19 November 2024 | |
20 Nov 2024 | TM01 | Termination of appointment of Uk Msp Holdco Limited as a director on 11 November 2024 | |
20 Nov 2024 | AP02 | Appointment of Uk Msp Holdco Limited as a director on 8 November 2024 | |
15 Nov 2024 | RP04CS01 | Second filing of Confirmation Statement dated 2 November 2024 | |
06 Nov 2024 | CS01 |
02/11/24 Statement of Capital gbp 614
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24 Oct 2024 | MR04 | Satisfaction of charge 110470630001 in full | |
06 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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12 Jul 2024 | AP01 | Appointment of Mr Elliott Hyman as a director on 8 July 2024 | |
12 Jul 2024 | AP01 | Appointment of Mr Zachary Mayer as a director on 8 July 2024 | |
21 Jun 2024 | CH01 | Director's details changed for Timothy Burke on 21 June 2024 | |
20 Jun 2024 | AD01 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Pury Hill Business Park Briary Barn Towcester NN12 7LS on 20 June 2024 | |
25 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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10 Apr 2024 | AD01 | Registered office address changed from Carpenter Court Maple Road Bramhall Stockport SK7 2DH England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 10 April 2024 | |
03 Apr 2024 | CH01 | Director's details changed for Timony Burke on 19 March 2024 | |
03 Apr 2024 | AP01 | Appointment of Tucker Stein as a director on 19 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Timony Burke as a director on 19 March 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Stephen John Richardson as a director on 19 March 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Robert Sweetlove as a director on 19 March 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of James Joseph Evans as a director on 19 March 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Isabel Ferre Narvaez Evans as a director on 19 March 2024 | |
26 Mar 2024 | PSC02 | Notification of Uk Msp Holdco Limited as a person with significant control on 19 March 2024 | |
26 Mar 2024 | PSC07 | Cessation of Isabel Ferre Narvaez Evans as a person with significant control on 19 March 2024 |