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DIGITWIN AM LIMITED

Company number 11371165

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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)
13 Jan 2025	PSC04	Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 13 January 2025	View PDF Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CH01	Director's details changed for Mr Thomas Benjamin Dawes on 13 January 2025	View PDF Director's details changed for Mr Thomas Benjamin Dawes on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AD01	Registered office address changed from 42 Glebe Street Loughborough Leicestershire LE11 1JR England to Stamford House Northenden Road Sale Cheshire M33 2DH on 4 December 2024	View PDF Registered office address changed from 42 Glebe Street Loughborough Leicestershire LE11 1JR England to Stamford House Northenden Road Sale Cheshire M33 2DH on 4 December 2024 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CH01	Director's details changed for Mr James Colin Walters on 10 September 2024	View PDF Director's details changed for Mr James Colin Walters on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC05	Change of details for Fitfactory Technology Group Ltd as a person with significant control on 10 September 2024	View PDF Change of details for Fitfactory Technology Group Ltd as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AD01	Registered office address changed from Valuechain Innovation Centre Scitech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS United Kingdom to 42 Glebe Street Loughborough Leicestershire LE11 1JR on 10 September 2024	View PDF Registered office address changed from Valuechain Innovation Centre Scitech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS United Kingdom to 42 Glebe Street Loughborough Leicestershire LE11 1JR on 10 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Ramkumar Revanur as a director on 1 May 2024	View PDF Termination of appointment of Ramkumar Revanur as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CERTNM	Company name changed dna.am LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19	View PDF Company name changed dna.am LIMITED\certificate issued on 24/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-19 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC04	Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 6 September 2022	View PDF Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC02	Notification of Fitfactory Technology Group Ltd as a person with significant control on 6 September 2022	View PDF Notification of Fitfactory Technology Group Ltd as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 295	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 295 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	TM01	Termination of appointment of Jason Pritchard as a director on 7 September 2022	View PDF Termination of appointment of Jason Pritchard as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AP01	Appointment of Mr Jason Pritchard as a director on 16 November 2021	View PDF Appointment of Mr Jason Pritchard as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr James Colin Walters as a director on 16 November 2021	View PDF Appointment of Mr James Colin Walters as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)

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DIGITWIN AM LIMITED

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