Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2023 |
CERTNM |
Company name changed auk digital LTD\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-14
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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15 Aug 2022 |
PSC01 |
Notification of Angela Andrews as a person with significant control on 21 September 2021
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15 Aug 2022 |
PSC04 |
Change of details for Mr Paul Andrews as a person with significant control on 21 September 2021
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25 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Andrews on 24 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Paul Andrews as a person with significant control on 24 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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13 Aug 2021 |
PSC07 |
Cessation of Darren Melbourne as a person with significant control on 20 July 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-04
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30 Jul 2021 |
TM01 |
Termination of appointment of Darren Arthur Sydney Melbourne as a director on 20 July 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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25 Sep 2020 |
PSC04 |
Change of details for Mr Darren Melbournse as a person with significant control on 23 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Darren Melbournse as a person with significant control on 23 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Richard Hill-Whittall as a director on 15 September 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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20 Jul 2020 |
PSC01 |
Notification of Paul Andrews as a person with significant control on 20 July 2020
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20 Jul 2020 |
PSC07 |
Cessation of Subvert :Td as a person with significant control on 14 July 2020
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Richard Hill-Whittall as a director on 15 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Darren Melbourne as a director on 15 July 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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03 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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