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FLETCHERS DIGITAL LTD

Company number 11714669

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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)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	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)
18 Jul 2022	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)
27 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-06 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	View PDF Current accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Mr Edward Barron Fletcher as a director on 6 July 2019	View PDF Appointment of Mr Edward Barron Fletcher as a director on 6 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	PSC01	Notification of Robert Fletcher as a person with significant control on 3 July 2019	View PDF Notification of Robert Fletcher as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Mr Robert Arnold Fletcher as a director on 3 July 2019	View PDF Appointment of Mr Robert Arnold Fletcher as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 3 July 2019	View PDF Withdrawal of a person with significant control statement on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of Konstantin Nemchukov as a director on 3 July 2019	View PDF Termination of appointment of Konstantin Nemchukov as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AD01	Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 34 Hoghton Street Southport PR9 0PA on 3 July 2019	View PDF Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 34 Hoghton Street Southport PR9 0PA on 3 July 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 100 - link opens in a new window - 56 pages (56 pages)

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