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IDIGITAL INVESTMENTS HOLDINGS LTD

Company number 12478136

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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)
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
26 Jan 2022 SH19 Statement of capital on 26 January 2022
  • GBP 30,126,068.00
26 Jan 2022 CAP-SS Solvency Statement dated 25/01/22
26 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Disapply article 14(3) a - conflict of interest 25/01/2022
25 Jan 2022 SH20 Statement by Directors
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
11 Aug 2020 AD01 Registered office address changed from Kidd House Whitehall Road Leeds West Yorkshire LS12 1AP United Kingdom to 102 Unit F2 102 Kirkstall Road Leeds LS3 1JA on 11 August 2020
26 May 2020 MA Memorandum and Articles of Association
23 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company of the entire issued share capital beig a transfer section 191 of the 2006 act for directors section, section 190 of the 2006 act. 09/03/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 34,988,888
02 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 March 2020
24 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-24
  • GBP 2