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DIGITAL STEALTH LTD

Company number 11219882

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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)
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
15 Aug 2018 CH01 Director's details changed for Mr Steven Brian Hill on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Steven Brian Hill on 13 August 2018
15 Aug 2018 PSC04 Change of details for Mr Steven Brian Hill as a person with significant control on 13 August 2018
15 Aug 2018 PSC04 Change of details for Mr Brian Dick Edwin Dick Hill as a person with significant control on 1 August 2018
14 Aug 2018 PSC01 Notification of Steven Brian Hill as a person with significant control on 1 August 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 2
14 Aug 2018 AP01 Appointment of Mr Steven Brian Hill as a director on 1 August 2018
14 Aug 2018 TM01 Termination of appointment of Brian Dick Edwin Dick Hill as a director on 1 August 2018
14 Aug 2018 CH01 Director's details changed
13 Aug 2018 AD01 Registered office address changed from 30 Samuel Courtauld Avenue Braintree CM7 5GJ England to 44 Church Street Bocking Braintree Essex CM7 5JY on 13 August 2018
22 Jul 2018 AA Micro company accounts made up to 31 March 2018
22 Jul 2018 CH01 Director's details changed for Mr Brian Edwin Hill on 1 April 2018
22 Jul 2018 AA01 Previous accounting period shortened from 28 February 2019 to 31 March 2018
21 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
21 Jul 2018 AD01 Registered office address changed from 16B Hockerill Street Bishops Stortford Hertfordshire CM23 2DW England to 30 Samuel Courtauld Avenue Braintree CM7 5GJ on 21 July 2018
22 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-22
  • GBP 1