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PTI DIGITAL (GLOBAL) LTD

Company number 12286001

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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)
03 Mar 2022	PSC04	Change of details for Mr Michael James Bohndiek as a person with significant control on 10 February 2022	View PDF Change of details for Mr Michael James Bohndiek as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Michael James Bohndiek on 10 February 2022	View PDF Director's details changed for Mr Michael James Bohndiek on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC01	Notification of Michael James Bohndiek as a person with significant control on 1 November 2021	View PDF Notification of Michael James Bohndiek as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CH01	Director's details changed for Mr Michael James Bohndiek on 28 February 2021	View PDF Director's details changed for Mr Michael James Bohndiek on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2021	TM02	Termination of appointment of Gavin Thomas Marshall as a secretary on 14 January 2021	View PDF Termination of appointment of Gavin Thomas Marshall as a secretary on 14 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP03	Appointment of Richard Alan Collenette as a secretary on 14 January 2021	View PDF Appointment of Richard Alan Collenette as a secretary on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Gavin Thomas Marshall as a director on 14 January 2021	View PDF Termination of appointment of Gavin Thomas Marshall as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Richard Alan Collenette as a director on 14 January 2021	View PDF Appointment of Richard Alan Collenette as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from 10 Tiberius Road Keynsham Bristol BS31 2FF United Kingdom to Ashton Gate Stadium Ashton Road Bristol BS3 2EJ on 6 January 2021	View PDF Registered office address changed from 10 Tiberius Road Keynsham Bristol BS31 2FF United Kingdom to Ashton Gate Stadium Ashton Road Bristol BS3 2EJ on 6 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from Ashton Gate Stadium Ashton Road Bristol BS3 2EJ United Kingdom to 10 Tiberius Road Keynsham Bristol BS31 2FF on 8 December 2020	View PDF Registered office address changed from Ashton Gate Stadium Ashton Road Bristol BS3 2EJ United Kingdom to 10 Tiberius Road Keynsham Bristol BS31 2FF on 8 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-29 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	PSC07	Cessation of Michael James Bohndiek as a person with significant control on 3 December 2019	View PDF Cessation of Michael James Bohndiek as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	PSC01	Notification of Michael James Bohndiek as a person with significant control on 1 November 2019	View PDF Notification of Michael James Bohndiek as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Mr Michael James Bohndiek as a director on 1 November 2019	View PDF Appointment of Mr Michael James Bohndiek as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP 1 - link opens in a new window - 20 pages (20 pages)

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PTI DIGITAL (GLOBAL) LTD

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