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DIGITAL AGE INVESTMENT HOLDINGS LIMITED

Company number 11775970

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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)
04 Feb 2025	RP04AP01	Second filing for the appointment of Mr. Gary Brooks as a director	View PDF Second filing for the appointment of Mr. Gary Brooks as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	RP04AP01	Second filing for the appointment of Mrs Malou Glastonbury as a director	View PDF Second filing for the appointment of Mrs Malou Glastonbury as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	CH01	Director's details changed for Gary Brooks on 15 January 2025	View PDF Director's details changed for Gary Brooks on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH02	Sub-division of shares on 29 April 2024	View PDF Sub-division of shares on 29 April 2024 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 181.84	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 181.84 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 251.65	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 251.65 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2021	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)
08 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 27 February 2021 GBP 160	View PDF Statement of capital following an allotment of shares on 27 February 2021 GBP 160 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	PSC07	Cessation of Sean Brooks as a person with significant control on 27 February 2021	View PDF Cessation of Sean Brooks as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Philip Kenneth Brooks as a person with significant control on 27 February 2021	View PDF Cessation of Philip Kenneth Brooks as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP03	Appointment of Mrs Malou Glastonbury as a secretary on 27 February 2021	View PDF Appointment of Mrs Malou Glastonbury as a secretary on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mrs Malou Glastonbury as a director on 27 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 04/02/25.	View PDF Appointment of Mrs Malou Glastonbury as a director on 27 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 04/02/25. - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AP01	Appointment of Gary Brooks as a director on 27 February 2021 ANNOTATION Clarification a Second Filed AP01 was registered on 04/02/25	View PDF Appointment of Gary Brooks as a director on 27 February 2021 ANNOTATION Clarification a Second Filed AP01 was registered on 04/02/25 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 - link opens in a new window - 3 pages (3 pages)

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DIGITAL AGE INVESTMENT HOLDINGS LIMITED

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