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DIGITAL GRADS LTD

Company number 11598363

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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)
15 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 15 November 2024	View PDF Liquidators' statement of receipts and payments to 15 November 2024 - link opens in a new window - 20 pages (20 pages)
27 Nov 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 27 November 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-16 - link opens in a new window - 1 page (1 page)
23 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	PSC04	Change of details for Miss Lucy Smith as a person with significant control on 10 May 2023	View PDF Change of details for Miss Lucy Smith as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Miss Lucy Smith on 10 May 2023	View PDF Director's details changed for Miss Lucy Smith on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 1.66667	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 1.66667 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	PSC01	Notification of Michael John Mulqueen as a person with significant control on 5 May 2021	View PDF Notification of Michael John Mulqueen as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Miss Lucy Smith as a person with significant control on 5 May 2021	View PDF Change of details for Miss Lucy Smith as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2021 GBP 1.42857	View PDF Second filing of a statement of capital following an allotment of shares on 5 May 2021 GBP 1.42857 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 October 2020 GBP 1.17647 ANNOTATION Clarification a second filed SH01 was registered on 06/05/21	View PDF Statement of capital following an allotment of shares on 26 October 2020 GBP 1.17647 ANNOTATION Clarification a second filed SH01 was registered on 06/05/21 - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AP01	Appointment of Mr Michael John Mulqueen as a director on 26 October 2020	View PDF Appointment of Mr Michael John Mulqueen as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2020	PSC04	Change of details for Miss Lucy Smith as a person with significant control on 14 March 2020	View PDF Change of details for Miss Lucy Smith as a person with significant control on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CH01	Director's details changed for Miss Lucy Smith on 14 March 2020	View PDF Director's details changed for Miss Lucy Smith on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	SH02	Sub-division of shares on 3 September 2019	View PDF Sub-division of shares on 3 September 2019 - link opens in a new window - 7 pages (7 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ 03/09/2019	View PDF Resolutions RES13 ‐ 03/09/2019 - link opens in a new window - 2 pages (2 pages)

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DIGITAL GRADS LTD

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