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SINGLE DIGITS CONNECTION LIMITED

Company number 12392464

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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)
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 15 November 2023
16 Dec 2022 LIQ01 Declaration of solvency
02 Dec 2022 AD01 Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW England to 3 Field Court (2nd Floor) Field Court Gray's Inn London WC1R 5EF on 2 December 2022
02 Dec 2022 600 Appointment of a voluntary liquidator
28 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-16
24 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2022 PSC02 Notification of Single Digits, Inc as a person with significant control on 9 January 2020
21 Nov 2022 PSC07 Cessation of Single Digits Connection Llc as a person with significant control on 3 November 2022
18 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2022
  • GBP 425,450
15 Nov 2022 PSC02 Notification of Single Digits Connection Llc as a person with significant control on 3 November 2022
15 Nov 2022 PSC07 Cessation of Single Digits, Inc as a person with significant control on 3 November 2022
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 370,834
  • ANNOTATION Clarification a second filed SH01 was registered on 18/11/2022
01 Nov 2022 TM01 Termination of appointment of David Eugene Mace as a director on 31 July 2022
01 Nov 2022 TM01 Termination of appointment of Keith Patrick Collins as a director on 13 October 2022
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 May 2022 TM01 Termination of appointment of Michael Sargent as a director on 17 May 2022
14 Mar 2022 CS01 Confirmation statement made on 7 January 2022 with updates
02 Mar 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / keith collins
25 Jan 2022 CH01 Director's details changed for Mr Keith Collins on 8 January 2020
08 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
02 Aug 2021 RP04AP01 Second filing for the appointment of Mr Joseph Hartnett as a director
29 Jul 2021 AP01 Appointment of Mr Michael Sargent as a director on 16 May 2021
29 Jul 2021 TM01 Termination of appointment of Stephen Anthony Singlar as a director on 16 May 2021
29 Jul 2021 TM01 Termination of appointment of Robert Goldstein as a director on 16 May 2021
29 Jul 2021 AP01 Appointment of Mr Joseph Hartnett as a director on 16 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 02/08/2021.