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DIGITAL KNOWLEDGE LAB LTD

Company number 12214870

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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)
01 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
28 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 March 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
07 Oct 2021 PSC08 Notification of a person with significant control statement
24 Sep 2021 PSC07 Cessation of Mark Andrew Rutherford as a person with significant control on 1 March 2021
24 Sep 2021 PSC07 Cessation of Daniel Hoggan as a person with significant control on 1 March 2021
24 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 50,000
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH08 Change of share class name or designation
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 AP01 Appointment of Mr Gary Smith as a director on 1 March 2021
20 Apr 2021 AP01 Appointment of Mr David Norris as a director on 1 March 2021
20 Apr 2021 AP01 Appointment of Mr Brett Jacobson as a director on 1 March 2021
01 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
27 Jan 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
19 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-19
  • GBP 2