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ROXX DIGITAL LTD

Company number 12343720

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	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)
11 Oct 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)
28 Sep 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)
28 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 21 January 2021	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 27 st Cuthberts St Bedford Bedford Bedfordshire MK40 3JG on 25 January 2021	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 27 st Cuthberts St Bedford Bedford Bedfordshire MK40 3JG on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Bryan Thornton as a director on 22 January 2021	View PDF Termination of appointment of Bryan Thornton as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Glenroy Sinclair as a director on 22 January 2021	View PDF Appointment of Mr Glenroy Sinclair as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC01	Notification of Glenroy Sinclair as a person with significant control on 22 January 2021	View PDF Notification of Glenroy Sinclair as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 11 January 2021	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Bryan Thornton as a director on 11 January 2021	View PDF Appointment of Mr Bryan Thornton as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 January 2021	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 2 December 2020	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 2 December 2020	View PDF Cessation of Peter Valaitis as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2 December 2020	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ROXX DIGITAL LTD

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