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DIGITAL SECURITIES GROUP LTD

Company number 11361734

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 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)
24 Oct 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)
22 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AD01	Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 55 7th Floor, North Atrium, C/O Market Securities 55 Baker Street London W1U 8EW on 30 April 2019	View PDF Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 55 7th Floor, North Atrium, C/O Market Securities 55 Baker Street London W1U 8EW on 30 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 50	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 50 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 2018	PSC02	Notification of Baker 55 Limited as a person with significant control on 24 July 2018	View PDF Notification of Baker 55 Limited as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	PSC07	Cessation of Kamal Haider as a person with significant control on 24 July 2018	View PDF Cessation of Kamal Haider as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP01	Appointment of Mr Kamal Haider as a director on 24 July 2018	View PDF Appointment of Mr Kamal Haider as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 2 - link opens in a new window - 12 pages (12 pages)

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DIGITAL SECURITIES GROUP LTD

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