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DIGITAL ORIGIN HOLDINGS LTD

Company number 11047063

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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)
16 Jan 2025 AP01 Appointment of Mr Will Dawson as a director on 16 January 2025
29 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
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
  • GBP 614
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
  • GBP 514
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